Complaints Regarding Investments

Invest,fraud and scam

Name of Complainant Rakesh kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app and they are not giving my money back as they show a little amount to invest and claim that they will pay you some more amount but when you do such task they ask for more i have invested 12k at first and they asked me 50k more and then […]

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Internet and Financial Fraud

Name of Complainant Annanya
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Current Phone No: +91 9170221282 Name: Tammy Raj This financial fraud preyed on innocent individuals by offering a fraudulent work-from-home opportunity was the case of a fictitious company that claimed to have partnered with Amazon and Shopify. In this scheme, the scammers created an elaborate web of deception, targeting individuals seeking remote job opportunities or […]

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Indiamart mall

Name of Complainant Nungbiakdika
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited all my money……but i cannot withdraw them all They lied to me…… please help,i want to withdraw my all deposited money Indiamart mall was last modified: May 20th, 2023 by Consumer Court

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Inability to get back my investment and interest

Name of Complainant Blessing Joseph Awah
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was on Facebook when I saw a sponsored advert about Rich Job even though I was sceptical about it since these days all we ever get is scam but I was going to give it a trial being that there are genuine companies out there, so I downloaded the app and tried to open […]

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I was scammed by 020 online store

Name of Complainant konigbagbe godwin
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to deposit the sum of 10 thousand to complete an order at vip level 3,after grabbing 3orders,I was told to deposit the sum of 9500 to complete the order,after grabbing 8 orders out of ten ,I was told to recharge the sum of #33,746 in order to complete the task and then […]

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