Complaints Regarding Investments

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

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

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

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

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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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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