Complaints Regarding Investments

Order not received

Posted on by Consumer Court
Name of Complainant Parvin
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We ordered 2 suits from shemart on 22nd of April 2023 of Rs 598 which included Rs34 for expresss delivery . They are scameers as we didn’t received any information not even a text about our orders . They are fraud .they have befooled many ppl and still there site is working also they change […]

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Online robbery by investing amount

Posted on by Consumer Court
Name of Complainant Sanni 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

I have been given a part time job option where I have to invest some amount and there was a huge commission on this but they have stolen my money and blocked me post taking my amount Online robbery by investing amount was last modified: April 24th, 2023 by Consumer Court

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Case Laws Articles File Complaint Online financial fraud Name of Complainant Divya Date of Complaint April 14, 2023 Name(s) of companies complained against bgbg66.com/home Category of complaint Cyber Crime Searched job online and got contacted by a person through watsapp who got me registered on bgbg66.com on which money got invested on some orders and […]

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Omd group fake trading lost my money

Posted on by Consumer Court
Name of Complainant Rumeshkumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+918605994586 I been added by Nisha saying hr from omd group given free task starting 50 per task and to further get payment ask to invest 2000 and further @shruti_receptionist and @teacher_yuvraj_malhotra manipulated to further investment of 15k,40k and 1 lakh and finally waiting for my settlement they said wrong transfer as been done need […]

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Money Deposited but not reflecting in Wallet and neither Refunded

Posted on by Consumer Court
Name of Complainant Vinod Maloo
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have deposited INR 20000 to Coinswitch kuber Kotak account on 12th April butt still the money is not reflecting in their app nor refunded. I have emailed the issue multiple times but no reply from them on email. There is phone number to talk. Money Deposited but not reflecting in Wallet and neither […]

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http://tradexcrypto.cc

Posted on by Consumer Court
Name of Complainant biswajit prodhan
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 time meet on WhatsApp chat.. Free YouTube video like and subscribe task 3video seen and give 150 rupees.. After time also fraud with me.. I total pay 62000 indian rupees, please refund my balance.. My email ID : biswajitprodhan641@gmail.com http://tradexcrypto.cc was last modified: April 24th, 2023 by Consumer Court

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Ebay Flag store

Posted on by Consumer Court
Name of Complainant Roomlata
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From Facebook i came to this work from home job, so inquired got message for task and for it small amount recharge they asked i did initial they paid me back but after that they as would you like to receive higher commission I said so I had to do big amount recharges and I […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Prashant 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

Respected Sir/Madam, I received a msg on WhatsApp on 23 April 2023. I didn’t replied but they kept sending msgs saying there would be no hidden fees or charges you just have follow or like the page on Instagram and YouTube which was fine. I thought it’s just a promotional task. I started doing it […]

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Csy intershop i invest money but the account always frozen.

Posted on by Consumer Court
Name of Complainant P.Balasubramani
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Csy intershop i invest for online services i invest 7507 rupees invest but account always frozen amount cannot refund nobody answer chatting.all offline. Csy intershop i invest money but the account always frozen. was last modified: April 24th, 2023 by Consumer Court

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CRYPTOPTO.COM

Posted on by Consumer Court
Name of Complainant CRYPTOPTO
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THEY ASK U TO LIKE YOUTUBE VIDEOS AND IN BETWEEN TO COMPLETE THE TASK THEY ASK U TO DO A TASK BY CHOOSING A SLAB OF INVESTMENT AND THEY WILL SHOW 30-40% PROFIT.. AFTER U DO IT IN ONE TASK THEY WILL MENTIONS AS 2 4 ORDERS – EACH ORDER KEEPS INCREASING AND THEY WILL […]

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