Complaints Regarding Investments

Trap and scam the money

Posted on by Consumer Court
Name of Complainant PANKAJ VASANT BAWANE
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many […]

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Tjx company fraud

Posted on by Consumer Court
Name of Complainant Uday Bhimrao kadam
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve got a website tjx777. Double money was Purpose of This website . This website launched product 5000, 10000, 160000, 28000, 50000 in rupees, period of Product have 50, 85, 90 days. Income of 1 day have according product. I’ve sign in this website. I have 18600rupees . I’ve withdrawn10000. after some days (15 days) […]

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Telegram tasks for getting commission

Posted on by Consumer Court
Name of Complainant Rajasekhar Janapati
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi team, i am writing this because of i have lost the money from one of the pre ordering tasks assigned in telegram channel to get commission on those orders. There are 9 tasks to complete, initially till 3 tasks it’s low amount but later i have been asked to pay 80k+ to complete the […]

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Telegram Part-time Job Scam

Posted on by Consumer Court
Name of Complainant PANKAJ VASANT BAWANE
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 70rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of Instagram channel which I subscribed and completed first task. Then she shared another Instagram link for […]

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Telegram Part time job scam – A group of Career Builder Ltd.

Posted on by Consumer Court
Name of Complainant AAKRITI NIGAM
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear All, Please don’t criticize me, Kindly understand my situation on a compassionate ground. This started on whatsapp. The lady, name “Anaya”, messaged me (from no. +1(605)667-6223) with offer of Part Time Job where I’ll get 50rs-75rs per subscription on youtube. And for that I don’t have to pay single rupee. Message was “Hello, my […]

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Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Dinesh
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Aniya sharma on wats app messaging platform ( watsapp number: +91 80986 67895) offering me a part time job. They stated that it is a simple online job and i need to subscribe to YouTube channels and will be paid 50-100 rs for each subscription. After two successful tasks completion i […]

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Taken my money and not giving

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told that if you complete you ladder i will release you payment with incentive when i submit my money after that they don’t give my money Taken my money and not giving was last modified: April 23rd, 2023 by Consumer Court

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Suspected fraud

Posted on by Consumer Court
Name of Complainant Emmanuel Adebayo
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I followed the Airtbonroy mall via their a link on their face book add, being that I was in desperate need for a side job that will earn me additional pay. After the first and second trial with them, I could withdraw on each of those jobs with 5 task each. Now the third job […]

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