Complaints Regarding Investments

Investment of 15000 not credited coins yet

Name of Complainant Aganaba Ebioboere Christiana
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transfer 15000 Debit: 304XXXX994 Amt: NGN15,000.00 Date: 05-MAY-2023 13:46:07 Desc: FIP:USSD:WEM/Reality MFB/Commer/USSD_AGA. I am yet to be credited coins Investment of 15000 not credited coins yet was last modified: May 6th, 2023 by Consumer Court

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Investment

Name of Complainant Varsha Jawkar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One group asked me if i am interested for part time job and i said yes. They came up with liking YouTube videos and for each video I will get 50 rs. And in between merchant task also given. I chose 1000 task first and asked me to pay extra 300 and i got 1300 […]

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Investment

Name of Complainant Varsha jawkar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me your commission to high pay tax, after pay the tax they told me pay washed for money, after i pay then they told me your credit is goes 90 so do 100 pay money after that the told me you yake lots of time so pay again the i paid for refund […]

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I’m not able to withdraw my money

Name of Complainant Hatem Ali Mondal
Date of ComplaintMay 6, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I got a message on my WhatsApp, they told me that they are Amazon master agency and sent me link to make an id and asked me to pay money . I have paid 16660 money. Now I’m not able to withdraw my money.it’s showing your balance has been frozen. I’m not able […]

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I have invested the amount in this CSY INTER SHOP website.. all the amount got frozen.. can’t able to get my payment back .

Name of Complainant Jagan
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Csyintershop.com In this investment site I have deposited the amount.. now can’t able to collect my money bk. No response from the customer care also.. I have invested the amount in this CSY INTER SHOP website.. all the amount got frozen.. can’t able to get my payment back . was last modified: May 6th, 2023 […]

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I get a link in telegram I tap on link , my amount will be debited my account 13800

Name of Complainant Shivananda k h
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get one link from telegram, I click this link open russhop net , she is told buy one product amount will be refunded, immediately, I ordered but amount not refund. I ask him but he is not responding to me. I loss my 19320 . Please help me I get a link in telegram […]

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I fall into a victim of fraudulent by o2otj

Name of Complainant Adamu Abubakarsadiq
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was ask to log in to an account but when I recharged them with almost #60000 but they said I can’t withdraw. I fall into a victim of fraudulent by o2otj was last modified: May 6th, 2023 by Consumer Court

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E bay mall fraud

Name of Complainant Anusha gowda
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they told us to invest 100 and in return we got commission as 228 and second time 500 with that extra 400 gave the commission with 1300 . Later again I gave with 500 and they made me 6000 after that also asking more money that to giving fake trust . I begged for […]

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telegram link debited my account Rs 13800

Name of Complainant Shivananda k h
Date of ComplaintMay 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get a message at around 5:26 pm on 4/05/2023 , the message will be related to products deliver, I that message included one link , when I tap on that link one product delivered web page opened ( russhop net) .suddenly instead of that I get one more message my account debited 13800 rupes […]

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