Complaints Regarding Investments

Scammed

Name of Complainant Adetifa
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 am across this people through an app and I got convinced that I will be getting a commission when I invest my money into buying the product with the initial amount used. I have borrowed from friends and family members, and I have even exhausted my options. I am now in a bind on […]

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Refund of un utilized amount

Name of Complainant Dharmendra Singh
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 04th April 6000 was deposited by me through net banking where amount was deducted from my account but it was not settled with rummy circle. As per my bank, the amount has been settled with rummy circle but they are nor refunding the amount. After servel complains, they blocked my account. Now I am […]

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Online telegram fraud

Name of Complainant Nannu
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 sent me msg on WhatsApp n ask for online work regarding social media n then suggest to open an telegram account and invested my amount till 3k when I invested 7k they said I did mistake in doing work n ask me to deposit 23k i wanted my money back so i deposited it […]

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Financial scam

Name of Complainant Ipsita
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i was told that its an daily based work and after that they asked me to recharge money small amount I’ll get the profit . 1 by 1 they kept on asking for recharge or else my money was frozen. I didn’t get my profit my 28k is stuck there and they are saying […]

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CRESCENT ONLINE SHOP AMAZON FLAGSHIP STORE. FRAUDING

Name of Complainant Raju
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 HAVE BEEN SEEN THIS ONLINE SHOP IN INSTAGRAM AND CONSIDER FOR TELEGRAM. AND I STARTED INVESTMENT WITH 100RS NEXT TASK FOR 500 RS AND CONTINUED NEXT AMOUNT FOR 1000RS NEXT 4834 RS NEXT 9920 NEXT AGAIN THEY ASK ME TO RECHARGE FOR AMOUNT IS20000. I CANT ABLE TO GET THE AMOUNT WHICH IS PAID […]

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Byks telegram

Name of Complainant M Suresh
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 got a message from unknown number in WhatsApp He/she told me about part time work, told me for download telegram for do the task, i download then they given me a link Bykslive.com to do the task , told me for invest some money i invested money approx 1lac ,now they don’t returning my […]

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amaner shop

Name of Complainant LESLIE
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 am in need of extra income to feed my family’s needs. while i am browsing, i got into this commision based platform and when i started the first task, i got my commision wothdrawn. until i got on the 4th task with 7 orders to be funded by me, the manager that i was […]

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Rittal investment app

Name of Complainant Kishan Db
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first the app really gives a money than trusting them i invested 2000Rs and also I have I have earned more than 3lakh but when the time comes to withdraw the money they now dnt give money they fooled . PLEASE SIR I WANT THE FRAUDSTER TO BE IN JAIL FOR DOING SUCH FRAUD. […]

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Please jail dolly mall and make them return all the money they stole from us

Name of Complainant Fadeela Ozavize Abubakar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I checked google on how to make money online and i saw a number that directed me to one jenny and told me to do some tasks and i did but i had to deposit money and i did and now currently in Vip3 i was asked to do 10 tasks after 5 they said […]

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