Complaints Regarding Investments

Invested #4000 naira into GmGtrys

Name of Complainant Zakari Umar Alkali
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 invested #4000 in Gmgtrys also known as GMG or Graphene Manufacturing Company on the 4th of May 2023, I invested because it was Written in there platform that if i invest $4000 I’ll be getting a rebate of 1000 daily for 30 days. But since my investment i haven’t gotten a dime back as […]

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Ig_phone_mania names in Instagram account and thay are fraud with me

Name of Complainant mohd shoaib
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 followed an intragram account name as ig _phone_ _mania_ _ _ i have read there daily updates on instragram every time i see a post where they uploaded an imagae where they write they have there aur money in 30 minutes on 10/05/2023 i have send an amont of 3000 after 30 minute […]

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I was scammed by shopf a platform with link to join my WhatsApp number

Name of Complainant Reyna Joy Muta Yanga
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 invested in this platform said he or she is a Lazada staff… Said I could get a higher income about the money I invested… First I withdraw 600…from 300 I invested… Later the tasks get higher to 13000 thousand which I get from loan using my cimb account. Then the task get bigger… I […]

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I want refund of 5,000 naira deposited to Martel technology

Name of Complainant Diekola Ibrahim Timilehin
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 made a deposit of 5,000 naira on account of transparency, Martel technology proven to me for business yield, but other side of the story I received. I want a refund of 5,000 naira into my Fcmb account I want refund of 5,000 naira deposited to Martel technology was last modified: May 11th, 2023 by […]

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I make a payment of 8k as at last week Thursday

Name of Complainant Mariam Ibrahim
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 make a deposit of 8k for investment platform on GMG investment but it has not reflect on my account and the money has been deducted from my account I make a payment of 8k as at last week Thursday was last modified: May 11th, 2023 by Consumer Court

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I have deposited amount for this company now they went taking the money

Name of Complainant Deepak R K
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 had invested 5,20,000 in this company and now they have escaped with the amount without any update on the investments I have deposited amount for this company now they went taking the money was last modified: May 11th, 2023 by Consumer Court

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I have buy their invitation bundles for paying 300rs

Name of Complainant Suraj pal
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 are showing me this is invalid key I want to give my money back and give them punishment I have buy their invitation bundles for paying 300rs was last modified: May 11th, 2023 by Consumer Court

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I fell for the same scam which is doing rounds everywhere only that I was too late to read about it

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

Some lady reached out on whatsapp number +1 (639) 477-1576 sharing she is from KUNSH TECHNOLOGIES and has an offer for making quick money by sharing likes on instagram profiles and for every like I will be give 50 rupees and that each task needs to be completed in 25 min before moving to the […]

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