Complaints Regarding Investments

Win money by spin

Posted on by Consumer Court
Name of Complainant Rajat Rastogi
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a app which says you can win money by buying 10 spin of 20 ₹ and then play and withdraw the money. But after buying 10 spin and reaching the minimum withdrawal limit it doesn’t give money i won, and made me invest 540₹ . Win money by spin was last modified: May […]

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Typing job and not paying money

Posted on by Consumer Court
Name of Complainant Rajat Rastogi
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They say you’ll get 7 rs per captcha. And then they ask me to buy a file of 300 rupees in which you’ll get account activation code. When I got the code their app not accepting the code and saying it’s invalid. They have done the scam of 300 rupees to me. Typing job and […]

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The Complaint is about the fraud company TJX.Who took all money and then closed the websites and application.

Posted on by Consumer Court
Name of Complainant Ansh Patel
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company named TJX 777 had assured that they will give double amount of what you have invested.So the people started to investing in this application and I also invested 48000 in that company.But as soon as they came to know that they have to give the bigger amounts to the people the closed the […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Jagannath S
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint from Jagannath S I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name sumHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for […]

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Telegram prepaid trading scam

Posted on by Consumer Court
Name of Complainant Nikhil sugath
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost 10lakhs with FCBIndia.com& wlcoins.com As FCB agents contacted and asked me money and they made do trading in wlcoins.com . I lost 10lakhs please Telegram prepaid trading scam was last modified: May 1st, 2023 by Consumer Court

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Telegram prepaid task by merra & vyas

Posted on by Consumer Court
Name of Complainant SAQUIB RAZA KHAN
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hiiii , My name is saquib Raza Khan, I got one message form whatsapp I.e participate the telegram prepared task frauds.@M7788eera &@Vyas125 both of the telegram user fraud with me. I lose 68000 with in single day I complaint to cyber crime and banks but file no updated to me . Please help me and […]

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TELEGRAM CRYPTO

Posted on by Consumer Court
Name of Complainant MS
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also cheated by the Tradex crypto cc (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp & her name is Yashica Navami from NIELIT Inc from number +1(603) 713-9432 . When I asked her give your identity she post one false identity in WhatsApp enclosed for your action […]

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Spam account in Instagram

Posted on by Consumer Court
Name of Complainant Mathi
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account spam account telling that providing forex services for money. Insta ID emily_minimum_trading_98. I have sent 5000 to that account, but I have scammed. Spam account in Instagram was last modified: May 1st, 2023 by Consumer Court

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REFUND NOT RECEIVED

Posted on by Consumer Court
Name of Complainant ARITRA DAS
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I DEPOSITED ₹700 TO TRADE IN IQ OPTION BUT TRANSACTION FAILED WHEREAS AMOUNT DEDUCTED FROM MY ACCOUNT STILL I HAVEN’T RECEIVED MY REFUND YET IT HAS BEEN 2 MONTHS REFUND NOT RECEIVED was last modified: May 1st, 2023 by Consumer Court

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