Complaints Regarding Investments

Withdrawal failure

Name of Complainant Arihant Meena
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw 400 rs inr and didn’t received yet and it is showing that withdrawal is failure and after that i didn’t received my money back in my master 11 app don’t know what is this service Withdrawal failure was last modified: April 29th, 2023 by Consumer Court

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Withdraw money issue

Name of Complainant Ravindra
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cryptoinz merchant say u have to do 2to4 order I have done 2 merchant is telling to do one more order I have to withdraw money in 2order Withdraw money issue was last modified: April 29th, 2023 by Consumer Court

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Trip Advisor scam

Name of Complainant Saeeda Ahaijh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got a message for part time job and i registered with them to start work they asked me to deposit 10000 and we simply have to click and rate 5 star and for that they are giving a commission of Rs. 300+ but after 15 ratings I got the premium task which tells to pay […]

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TJX 777

Name of Complainant Tanveer Farooq
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested my money in thx 777. They said that the payment will me be made on daily basis within a validity period but they suddenly closes the application and lots of people lose their money. TJX 777 was last modified: April 29th, 2023 by Consumer Court

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Telegram task prepared fraud

Name of Complainant Venkatesh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hiiii , My name is venkatesh, I got one message form one message I.e participate the telegram prepared task frauds I lose 2lakhs with in single day I complaint to cyber crime and banks but file no updated to me . Please help me and suggest further investigation. Regards, Venkatesh 8464859183 Telegram task prepared fraud […]

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Telegram prepaid task scam

Name of Complainant Manjesh Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First one person contact me in wattsup and he told me can u do the part time job .then after that he send me 3 youtub video link and he said plz like the video and send me aceenshot he told one video 50rs so u get 150rs suddenly he give me a code and […]

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Telegram Part Time Job (BITCOIN) Scam

Name of Complainant Senthilkumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir This is Senthilkumar (Physically Handicapped Person with 80% Disability) from Chennai Thiruvanmiyur. 2 weeks ago i received a message in WhatsApp about Part time Job. i have done simple 2 tasks from them & they have settled me Rs.150 & asked me to add a person called Receptionist in telegram. She / He […]

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Telegram Fraud mtxcoin.io

Name of Complainant Shyam
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they texted me with International number and they given tasks like search the places in Google maps. If I send the screenshot to them they will paid me 50 rupees for one screenshot.After that they said me the finish prepaid task like pay 5000 and get 7000 in 10 minutes. Like that I lost […]

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Sum of rs.7000 investment made in Lucky ball…it says it will get double but I couldn’t withdraw anymore

Name of Complainant Kimngaihvung
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sum of rs.7000 investment made in Lucky ball…it says it will get double but I couldn’t withdraw anymore Sum of rs.7000 investment made in Lucky ball…it says it will get double but I couldn’t withdraw anymore was last modified: April 29th, 2023 by Consumer Court

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Sona agarwal she taken money

Name of Complainant Suhani
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal telegram user she is taking money from people for investment after investment they take commission after commission she want to pay gst also after that also not fixed that we get our money back to me this way she is taking money from me I paid 87800 even I told that I am […]

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