Complaints Regarding Investments

1win deposit problem

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

Mene 1win me 300 rs bheje but my 1win account me receive nahi huye I have paid the money but my 1win account not received please help 1win deposit problem was last modified: April 29th, 2023 by Consumer Court

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1 ऑर्डर बता कर अधिक ऑर्डर पूरा कराने बाबत नया खाता खुला कर पैसे पैसे और ठगी करना

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

मेरा पहले जोलेरा मॉल में खाता था बाद व्हाट्सएप मेसेज आया आप अपने पैसे निकाल सकते हो लेकिन आप को कुल पेसो का 15% जमा करा दो और पैसे निकाल सकते हो मेने करा दिए अब मेरे पैसे फोर्जेन कर दिए गए ह और मेरी बैंक खाता ifsc code गलत बता कर पैसे नहीं निकल […]

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They are did very big fraud of me almost 70000+ in a single day amazon mall nam said so I was invest finally it was gone

Name of Complainant Naveen Gowda
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon mall it was a big fraud company they are told just invest our products and earn 40 to 45% commission that’s why I invested around 70000+ amount finally they ate cheated for me plz refund my money 🙏 They are did very big fraud of me almost 70000+ in a single day amazon mall […]

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Telegram prepaid task

Name of Complainant Murthi Pavan Kumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they told me it’s a part time job. I was given some tasks, i completed them, they paid me money. Later they asked me to invest some amount then I invested 1000.They gave back 1500. Later they ask me to pay 3000. They paid me 3900. Yesteday they asked me 10000 and I paid […]

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Telegram Foundit group fraud

Name of Complainant Kaleem
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is group first she said me are you looking for job. I said yes then she send me some YouTube videos link to like it & she will pay me 50 rs for each videos liking after liking 3 videos she have given me merchant repayment task & asked to deposit 5000 & after […]

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Telegram channel scam on youtube tasks

Name of Complainant Deepak Gumber
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got approached by a lady name Jasmine with number 9701278854 in whatsapp for you tube subscription tasks part time job of 50/- per task on 08/03/2023. Later after 2 tasks, introduced me to a receptionist coco on telegram (https://web.telegram.org/k/#@coco113344). She gave same tasks and paid 150/- on first day for 3 tasks. Next day […]

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Scam on performing small tasks on insta and etelegram groups

Name of Complainant Raghunath Kolla
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also a victim of this scam as well. They also played with me in telegram . I have been told to pay 3000 intially and i have paid and they showed me 3600 as return and then nin next task i was asked to pay rs.20000/- which I payed thinking that I will […]

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Parttime job in the name of investment

Name of Complainant Suresh Babu S
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been informed by a number like +1 (406) 295-3145 that I have a part time opportunity and I will be able to earn some money in extra apart from my day to day job by just visiting few google map location, i have agreed and did that considering this job comes under digital […]

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Part time job requiring money

Name of Complainant Sakshi
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i got a text on whatsapp regarding part time job, it took me to their telegram channel where they asked me bank details for transfer and explained how the task will be and made me join a group . Around 10.9k people were i this and they give 24 tasks per day in which every […]

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