Complaints Regarding Investments

I have invest almost 1000 usdt and not give me withdraw everythings is in pending now

Name of Complainant Ishak khan
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir Muhammad Ishaq i just borrow the money for investment in miapoai amazon and now they are not give me back my money so i just complaints for that give me my funds back I have invest almost 1000 usdt and not give me withdraw everythings is in pending now was last modified: May […]

Read More...

Fraudster

Name of Complainant Alabi Hawau Olayinka
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was Scam by an online Company O2otj.com They have a vip 1 and vip 2 task but on getting to vip 3 they started asking for a lot of money to recharge in other to get high commissions but all was a lie.They have scammed me of about 58000 telling me I have to […]

Read More...

Foundit company cheated me to get invest and earn money

Name of Complainant Shivakumar H
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message on my WhatsApp regarding like someone post on YouTube and they send me 150 rupees after that they ask me for investment of 1000 and give me back 1300 After that they asked for 3000 i give them then they ask for 5000 and after that asking to make payment of […]

Read More...

Forever living products

Name of Complainant Nadakudativenkata PraveenKumar
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

saw their ad on Instagram in which they say how to earn 20-30k online by working only 2-3 hrs per day. I sent them a message that I am interested then they recommend me a video to watch. I watched that video and got trapped by their sweet lies and false strategies. After that I […]

Read More...

Dear Sir/Madam, I Harmesh Chand, house no. 580, smadhi gate, Manimajra Chandigarh-160101, do like to file a fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA.

Name of Complainant Harmesh Chand
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company has given a plan of Rent Bike that upon one time investment of Rs. 62100/- they will pay back a monthly installment of Rs 9785/- for one year under this plan. Considering the plan, I have invested in one BIKE Amount in the name of Harmesh Chand. Based on plan company is supposed to […]

Read More...

Dafabet deposit

Name of Complainant Adonda Shiva Shankara Vara Prasad
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 1000 rupees in dafa sports but I have not received the money in my dafa account already my money had been debited from my account. Now they are showing the payment has failed. I had all the proofs about that payment I have already called the customer service but they told me […]

Read More...