Complaints Regarding Investments

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

My name is Ashish. A lady started on WhatsApp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of YouTube channel which I subscribed and completed first task. Then she […]

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Ask money every time to completed task but no withdrawal on completed each task ask after one more one more task completed to withdraw and amount are higher all next task

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

Ask money every time to completed task but no withdrawal on completed each task ask after one more one more task completed to withdraw and amount are higher all next task . But not withdrawal if all task completed. Ask money every time to completed task but no withdrawal on completed each task ask after […]

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Matured FD amount not yet paid by Future Enterprises Ltd.

Name of Complainant RADHAKRISHNAN
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 2 lakh rupees with Future Enterprises Ltd. with an interest rate of 10.25%. This FD got matured on 31/12/2022 but FEL has not yet given me the matured value of Rs. 2,71,746.00. I sent a registered letter to FEL but no news from them so far Matured FD amount not yet paid […]

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Lost money in prepaid online job scam

Name of Complainant Narmadha
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

my details: Name : Narmadha V age : 30 Occupation : housewife Amount lost – 90620 Inr Details of job fraud.. telegram account: mentor id – @jkui99 consultant id – @TG567889 website : bgbg66. com watsapp no : 8806697287 initially joined in this online job ( flipkart mall) to do virtual shopping task on 11/04/2023.they […]

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Fraud in investment in online crypto app

Name of Complainant Sagar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

found the link on facebook stating that”you can earn 4k-6k daily”. i started chat with their receptionist named as bonnee. @ First i liked three utube video for which i received 210 rs. than the number of task increases. Their were some prepaid task in between such as 1000 to 1410 and than 3000 to […]

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I need my money

Name of Complainant Orbunde Jennifer
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested my life savings to airt but it was requesting for high order which I don’t have more money for the task I need my money back pls I need my money was last modified: April 21st, 2023 by Consumer Court

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How i was scammed by dolly mall 020 store

Name of Complainant Fadeela Ozavize Abubakar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I completed 8 orders and when it reached the 9th order they asked me to make another payment of almost 36,000 naira and i did now i can’t make 10th order of almost 83,000 naira and they’re not allowing me to take my money back until i pay the money above please help to get […]

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Fraud Scam of telegram online

Name of Complainant Ankit Ruhal
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Msg me on my WhatsApp number and asked me for join our group for 3 task on Facebook and i will pay to you 210rs , i join it and complete 3 task and she pay me 210rs and after she said complete 25 task in a day and each task 50rs commission and 5 […]

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Cyber crime

Name of Complainant Rajashekar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

received a text from one international number- +1 (908) 532 3661 through WhatsApp .saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 5000 and received back 7000 and today they asked me to send 5000 and they’ll return 7000 but they put me into […]

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Cpp mall

Name of Complainant Tanisha
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cpp mall is a fraudulent website where I have lost 23400k money as they have offered investments and would get 30% commissions didn’t get the money back Cpp mall was last modified: April 21st, 2023 by Consumer Court

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