Complaints Regarding Investments

Crypto fraud

Name of Complainant Zarna
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The big family working group has done a fraud which took 56000 from me. And asking for more 94000 to get my 56000 back. I have all the screen shot with the UPI payment done to the same. Crypto fraud was last modified: May 8th, 2023 by Consumer Court

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Complain about withdrawal tax

Name of Complainant Prince Raj
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Mam I invested money in GV Football application that show its real application that we get best return but suddenly withdrawal not process at least 4 to 6 day after 6th May they take a tax charge for withdrawal but it already take 12%charge for withdrawal time and demand more tax in the name […]

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Betting Fraud

Name of Complainant Arnab Shil
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invested a total of Rs 30K+ in gvfootball.com. It promised a daily high compound interest return. But at the time of withdrawal, they stopped processing every customers’ withdrawal requests. Moreover they are asking for more money and blackmailing that our accounts will be blocked otherwise. Betting Fraud was last modified: May 8th, 2023 by Consumer […]

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An online job..They call it merchant task

Name of Complainant Jihan Garces
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are 25 missions. They first asked you to click on the youtube link to subscribe. And then the 4th mission is a merhant task where in you need to pay certain amount and transfer you to another platform which is to do the merchant task.You need to pay bigger amounts in order to get […]

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Amazon Part Time Job took my 120000 with no returns

Name of Complainant Deeepali Baranwal
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nishan From Amazon called for the part time job. Asked me to like item with each like is it rs80 With this for a day I switched where they want to purchase an item and the seller/merchant/shareholder will repurchase the same with ROI of 1.2%. After 2-3 purchase moment it reached more than 50,000.THe system […]

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Account missing

Name of Complainant Ansh Maurya
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

396493 this is my account id and it is not working its showing password error and through whome i joined in his promotion my account is missing and on that place some other person’s number is visible. Please help me i have my money on that account please recover that account. Thank you Account missing […]

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About scam

Name of Complainant shafi ullah
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear respected sir it is stated I invest $300 with third person and also many pkr which total $500 he did not sent my profit always he want to pay and recieve many time but still I am not receive profit so can my invested amount should be return to me I also received email […]

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About a fraud company name is :- Gv football

Name of Complainant Amit
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 500 on GV football platform. But now I am unable to get my money withdrawal.they are saying that Indian government is asking taxes and they asking me to pay taxes else I have to loose my money . About a fraud company name is :- Gv football was last modified: May 8th, […]

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30,000 naira recharge not reflected

Name of Complainant Stephanie Isesele
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pls I recharge 30,000 to my page on this platform on may 3rd, 2023 by 4:22pm but the money has not reflect up till now 30,000 naira recharge not reflected was last modified: May 8th, 2023 by Consumer Court

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Gv foolball fraud

Name of Complainant Sangitaprasad
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

મેં gv ફૂટબોલ પ્લેટફોર્મ પર રૂ.2000નું be vaar રોકાણ કર્યું હતું. Em totale 4000 rokya hata.પરંતુ હવે હું મારા પૈસા ઉપાડવામાં અસમર્થ છું. તેઓ કહે છે કે ભારત સરકાર ટેક્સ માંગે છે અને તેઓ મને ટેક્સ ભરવાનું કહે છે નહીંતર મારે મારા પૈસા ગુમાવવા પડશે. ઑનલાઇન રોકાણમાં છેલ્લે ફેરફાર કરવામાં આવ્યો Gv foolball fraud was […]

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