Complaints Regarding Investments

Return Payment Initiated but not refund and investment company fraud

Name of Complainant Chahat Agarwal
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They manipulate all the people about to invest in there company and They high rate of returns as a profit On phone call They use very cheap language to their customer also please take strict action please Return Payment Initiated but not refund and investment company fraud was last modified: May 12th, 2023 by Consumer […]

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Online job investment fraud

Name of Complainant Jyoti
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed through website www.k333.com.igot text message related to job ,as I clicked the link it take me to whatsapp number where i asked about the job details.The person named Bonny replied me that it’s a government cooperative shopping mall where I have to complete the task and withdraw the amount.The registration was […]

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Online job investment fraud

Name of Complainant Jyoti
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed through website www.k333.com.igot text message related to job ,as I clicked the link it take me to whatsapp number where i asked about the job details.The person named Bonny replied me that it’s a government cooperative shopping mall where I have to complete the task and withdraw the amount.The registration was […]

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Not giving my investments

Name of Complainant Ayesha
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Few days back I got a msg form Xiaomi mi from phippiness ihave nearly invested upto 80000 she said after withdrawal your money will be credited along with commission so i will get a sum of rupees 178000 and now they are saying your money is in phippiness bank Makati branch and need a security […]

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My deposit have not shown up since yesterday

Name of Complainant Daniel victor chiedozie
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made payment to the bank my rubik account provided but the money have not shown up on my rubik account My deposit have not shown up since yesterday was last modified: May 12th, 2023 by Consumer Court

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Money scam

Name of Complainant Haritha m nair
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a completely big scam taking your money..first you will be contacted through watsapp for the part time job offers for liking the video links through telegram.. initially u will be paid 150 rs completing 3 tasks, later u will be given prepaid task u have to deposite certain amount like 1000, 5000, 10000 […]

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Money Fraud

Name of Complainant Chirag Vaishnav
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://happytoearn188.club/ This Website is 3-Vip Scheme type to make people invest and telling that after the progress bar will get 100% your invest amount will double the money and intern are cheating the people they cheated my money. 1 Vip – 100rs invested got credited in my account 291rs. This was trap making. In total-42000rs […]

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