Complaints Regarding Investments

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

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

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.

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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GV Football Online scam

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

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

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

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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