Complaints Regarding Investments

Unable to withdraw

Name of Complainant Ameerah Bolaji
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please I saw an advertisement of this mall jumiam and I was told I will be getting a commission if I complete a task . Out of 15 task I did 13 and I ave no money to fund it anymore please I will like to withdraw my money back Unable to withdraw was last […]

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This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that prepaid task is mandatory to do otherwise rest of the tasks will be of Rs 15.

Name of Complainant Ajay Kumar Goud
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Text of Complaints

Name of Complainant Anjan Sharma
Date of ComplaintMay 13, 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 game app and they told me that they will give my money with intrest but now when I withdrawal my money the Application is not opening they say firstly you pay tax of 500 rupees I don’t understand how a person can pay without withdrawal so they are cheating […]

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Telegram money fraud

Name of Complainant Raja Sehrawat
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One message was Delivered. I clicked on that message then they said like the Youtube video and well give you money I liked and received amount after that they said to make an id on cryptopto.com and get commission and I did that 1st day I got commission then other day I have invested 3000, […]

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Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is running fraud channel on telgram with the name of inspire traders asking money for tips and he is not sebi registered even not have any professional training or certified from any institute Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

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Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Running a channel/group giving the wrong tips for investing in share market Even he is not registered with sebi and even not certified from any of institute Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

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Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Channel name inspire traders he give call tips in his channel/group Without any knowledge and Without any certificate from any of the institute even he his not registered with sebi Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

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Telegram bitcoin and money doubling scam

Name of Complainant Amir Jamadar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly i payed a person 3000 rs online and he said will give 10000rs after 30 to 35 minutes but didn’t give me and is now asking me to give me more cash than that is 5000 more as he is telling that now only 8000 slot is available for money doubling the contact numbers […]

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Snapdeal FM mall fraud

Name of Complainant Mary
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is people are such fraud people. They tell u to invest money and then give u more tasks and tell u that u will be getting extra commission all with the task money and shit. Do not I say Do not believe this frauds I literally lost 200rs. Guys do not apply fr such […]

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