Complaints Regarding Investments

Investment scam

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

Money invest really is a fake channel in telegram who are running a scam to double your money in few minutes thru crypto trading and they provide mob no 8764283920 to transfer fund and then dube investors. Investment scam was last modified: May 4th, 2023 by Consumer Court

Read More...

Investment

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

Crescent online shop part time job through telegram They ask me from small amount 100 rs and return it with profit then again they ask 1000/- and return it with profit it’s being going on and then they started block the amount and told that to unfreeze you have to do more and it’s goes […]

Read More...

I Was scam from this platform call Bonroy Mall

Name of Complainant Anyalewechi Wisdom Chibuike
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 saw the ad on Facebook book which I was asking to click on it to make money which I did and I was asking to invest 3000 to 5000 which work do I was giving another task to complete which it try but was not able yo complete and I requested first my capital […]

Read More...

I was join contest since 3 may 3023 yesterday 15 contest and today 5 .but no one is joined and my money also deduct the app is not working properly .

Name of Complainant Nikhil Choudhary
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 join contest since 3 may 3023 yesterday 15 contest and today 5 .but no one is joined and my money also deduct the app is not working properly . I was join contest since 3 may 3023 yesterday 15 contest and today 5 .but no one is joined and my money also deduct […]

Read More...

I have recharge(invest) in cryptopto to get more commission but they are refusing to withdraw amount

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

One message was Delivered ..I have clicked on that message then they said like the youtube video and well give you money I liked and received amount after that they said to make an id on cryptopto and get commission and I did that 1st day I got commission then other day I have recharge […]

Read More...

i have invested in BTC Liquidity USD of Rs. 5000/- on this website (coin777.one) and I have provided my bank details also when I’m withdrawal my money its showing “pending preview” from the morning it self I have attached the screenshot of that website

Name of Complainant Preetham Kumar k k
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 invested in BTC Liquidity USD of Rs.5000/- on this website (coin777.one) and I have provided my bank details also when I’m withdrawal my money its showing “pending preview” from the morning it self I have attached the screenshot of that website i have invested in BTC Liquidity USD of Rs. 5000/- on this […]

Read More...

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...