Complaints Regarding Investments

GV Football Online scam

Posted on by Consumer Court
Name of Complainant Juber Ansari
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 had invested Rs 10,000 in an organization named GV Football. Instead of which there was a statement from GV Football that GV Football would give me an interest of 3% daily. But now their site is not opening. Please try to get my money back. And in this company I had also added some […]

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Gv football

Posted on by Consumer Court
Name of Complainant Nitin 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

There was a company called gv football and name in which I invested money. But now she is neither giving money nor running her app. They have closed their app so please help me. Gv football was last modified: May 20th, 2023 by Consumer Court

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Cyber fraud via telegram for cryptopto

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

Telegram scam asking for money against 40% increment of same in just 60 to 180 second @Claire984mnf225 @Emily66063 @Saber95f @Saber668 Account holder name: ZEEL ENTERPRISE account no: 085305002312 IFSC: ICIC0000853 （current） Bank: Icici Bank Ltd State: Gujarat Branch: Vadodara Claire: Account holder name: ZEEL ENTERPRISE account no: 085305002312 IFSC: ICIC0000853 （current） Bank: Icici Bank Ltd […]

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Fraud channel in telegram for account handling services- stock market trading..#Bharattradingyatra

Posted on by Consumer Court
Name of Complainant Ankur Tiwari
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 asking to pay 30k and then they said that we will trade for 1 month and profit would be around 60k Attached is the payment screen shot They traded for 1 day and loss was 25k 30k I paid as a fee and 25k wiped out from my account on day 1 .. […]

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Fraud by myshopify.com

Posted on by Consumer Court
Name of Complainant Subhashini Negi
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 ordered kurta set on 30th of April’23 Payment mode was only online, I paid 907 rupees and it showed on my screen that your order is successful but after 18 there is no delivery call from seller and also not responding over emails and account is also not appearing in any site Fraud by […]

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Fraud By betting site exchmarket

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

Mene ek ad dekha facebook par betting site ka jiska naam hai exchmarket.net or is par apni id banayi or khelna suru kiya or jitata gaya fir inhone withdrawal condition rakhi to mene 500 rs deposit kar diya mera balance 2000.60 ho gaya mene withdrawal kiya to baar baar reject kar diya gaya fir kuch […]

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Fraud

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

The third group allocation, project number: Team980755*642#003 Profit 50% 1: Prepayment of 128000 cash back 192000 (group benefits) 2: Prepayment of 178000 cash back 267000 (group welfare) 3: Prepayment of 198000 cash back 297000 (group welfare) Fraud was last modified: May 20th, 2023 by Consumer Court

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