Complaints Regarding Investments

wlcoins trading through prepaid task on Telegram Group – SCAM

Posted on by Consumer Court
Name of Complainant Manish Patel
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this people gives 23 tasks daily, starting with follow some user on instagram and share screenshot with them and they calculate your income of each task Rs.50, after 3 following tasks, they sends prepaid merchant task which is opening account on wlcoins.com (crypto trading) and they ask you to transfer money on bank details given […]

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Matured FD amount not releasing by the Future Enterprises Limited

Posted on by Consumer Court
Name of Complainant Rekha Devi
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have an investment (Fixed Deposit) in FUTURE ENTERPRISES LTD. through Big Bazar on dated 22/10/2019 for 3 years. My FD has been matured on dt. 22/10/2022 but have still not received any returns. Now I am unable to contact the Future Enterprises Ltd. because the Big Bazar & all other branches of […]

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THE RIVER TECHNOLOGY

Posted on by Consumer Court
Name of Complainant NISHANTH RANGANATH
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by NISHANTH RANGANATH I have registered In River Technology few days ago. I have been give the work to complete 500 forms in 5 days they have taken my id and a digi sign and they created a contract and sent me I thought I would complete the work within the given […]

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Telegram Prepaid tasks Fraud

Posted on by Consumer Court
Name of Complainant Afreen Taj
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 got cheated by 18L totally. I got a message from WhatsApp group first saying job from eBay which can be done from home. First 20 tasks given to like ebay products on elike makes 50 rupees so you can make 1000 daily. It also had something like prepaid tasks pay 1000 get 1300 and […]

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Telegram part time job scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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