Complaints Regarding Investments

Telegram part time job scam

Name of Complainant Shivashankar H
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They started to contact me on whats app and told about the job and to like some 3 Instagram page after they gaven me 210rs, after they asked me to contact the person on telegram to continue the job, I contacted them, they added me to group where there will ne 25task and 6prepaid task, […]

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Teen Patti klub

Name of Complainant Anam uddin
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Teen Patti klub 9000 withdraw Kiya tha pending kar diya har baar Aisa karta hai Uska bahut natak hai banne karo usko 9768000267 Teen Patti klub was last modified: May 11th, 2023 by Consumer Court

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Stock Teacher And Index Practice For Education Telegram Channel — Fraud committed by Stock Teacher Manager Arbaaz Khan

Name of Complainant Khan
Date of ComplaintMay 11, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

All the payments we made via links provided by the coordinator (Mr. Khaalid). Upon checking the beneficiary details, the payments were transferred to Stella Shared Services Private Limited. It can be verified from the payment screenshots attached herewith. These people are a big scam and looting people. They need to be stopped immediately. I have […]

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Stock king abhishek rawat fraud

Name of Complainant DIVYESH VAIDYA
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, I’m frm Indore I was the member of Stock king account handling services which was handled by Abhishek Rawat.. He blew up my account in the month of March by 5.5 lakhs.. please take some action on this Fraud. Stock king abhishek rawat fraud was last modified: May 11th, 2023 by Consumer Court

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Bitcoin doubling money

Name of Complainant Akram
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 3000 after that he said this segment is full you have to invest 5000 more I the said your profit is 47000 and he said you have to pay service charge of 9720 after tha he said your profit is 76000 with gst you have to pay 12000 gst and after that […]

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Regarding withdrawal

Name of Complainant Akshay Kumar
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In gv football app i have 1,17,000rs they are asking for tax if I wanted to withdrawal otherwise I can’t withdraw i don’t know what to do please help me Regarding withdrawal was last modified: May 11th, 2023 by Consumer Court

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Recharge but not Reflect on my account

Name of Complainant Taiwo Emmanuel
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharge #2000 on this platform on 9th of May at 20:28 but my account wasn’t credited till now Recharge but not Reflect on my account was last modified: May 11th, 2023 by Consumer Court

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Online fraud

Name of Complainant Jintu Deka
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company: 1https://fm-amaz.store/register?codeNumber=266301 Fraud man: https://t.me/Maryteram51888 Online fraud was last modified: May 11th, 2023 by Consumer Court

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