Complaints Regarding Investments

Internet and Financial Fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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I Invested my money in GV Football App And they told me that they will give my money with intrest but now when i withdrawal my Money 46000 thousand rupees. The application is not opening they say firstly you pay tax of 40000, AND 500 rupees .i dont understand how a person can pay without withdrawal so they are cheating with me and my all Friends . they dont want to give memy money please help me. i am jobless and poor family.

Posted on by Consumer Court
Name of Complainant Sirasani Viswanatha
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 my money in GV Football App And they told me that they will give my money with intrest but now when i withdrawal my Money 46000 thousand rupees. The application is not opening they say firstly you pay tax of 4000, AND 500 rupees .i dont understand how a person can pay without […]

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Fraud againt Pavidataentry pvt ltd (Owner Pankaj Kumar, Rahul Singh, Suraj Verma, Shubham Maheswari, Kamal Kisan)

Posted on by Consumer Court
Name of Complainant Anjali Agrawal
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pavi data entry pvt ltd name ki company fraud kr rhi h. Part time job ke name pr data entry ka kam de rhi h or logo ko ek software provide kr rhi h kaam krne ke liye or suddendly software me issues aa jata h backend se. call krte h bolte h software me […]

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I invested money in wayfair they give tasks to me i invested my money they again and again freezed it

Posted on by Consumer Court
Name of Complainant R. Vijay
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 money in wayfair they gived task to me first I invested 300rs they gived it back with commission amount and and then they gived another task and i invested 650rs and they freezed that amount and told me to complete another task to unfreeze it and again I invested they freezed that amount […]

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I have invest in Bitcoin adiya trading company .I looked my money.

Posted on by Consumer Court
Name of Complainant Divya .k
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 invest 5000 aditya trading company,to bit coin trading.she say customer complete u joining They say u invest 5k you will get 15k,after the payment profit return u amount 15 min .they send profit details and ask to send the file charges 3850rs i send the money . and again they ask GST charge 5872rs.i […]

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