Complaints Regarding Investments

Transfer of money from POS

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

Two of my staff transfer the some of 708,000 seven hundred and eighty thousand naira from our POS machine to their personal account, and sales good what about eight hundred thousand naira making use of the money to do investment online which results to fraud, the money was yet to recover Transfer of money from […]

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They’re asking too much money

Name of Complainant Eyak
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 keep on asking money as they process the thing called “profits”. They assure you that once you pay that certain amount they will immediately send you the money. And they repeat on doing and asking for those things. They’re asking too much money was last modified: May 6th, 2023 by Consumer Court

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They are settling the money.

Name of Complainant Pavithra Shashangan
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 have recharged very often and paid all my taxes but the task giver is not ready to deposite the money and have deleted all the account. I have 2400k in my account. I want to withdraw the same. They are settling the money. was last modified: May 6th, 2023 by Consumer Court

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telegram scam by Shopwmyupzy.top

Name of Complainant Harendra singh
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 first pay me money as a commission for completing a task. A prepayment duty followed, where the first instruction was to deposit money, which I did. then they want me to finish a second work that they will only pay me to finish. I sent them again money since I trusted them, and they […]

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Online Investment

Name of Complainant PRANAV REDDY
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 had invested Rs3600 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. Online Investment was last modified: May 6th, 2023 by Consumer Court

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Rubik Trade

Name of Complainant sourabh sinha
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 deposited 100 in Rubik Trade and it was deducted from my account date 5/5/2023 Deposit in Rubik Trade failed and my money was not returned I want action to be taken against this company regarding Saurabh Sinha. Rubik Trade was last modified: May 6th, 2023 by Consumer Court

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Gvfootball investment

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

Gvfootball is not opening, showing mysterious things to pay taxes. I invest my money on this platform,so, please help me to redeem my money back. Gvfootball investment was last modified: May 6th, 2023 by Consumer Court

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