Complaints Regarding Investments

tjx ka dummy app bana kar 758219 rupaye ki thagi ki gai

Posted on by Consumer Court
Name of Complainant sunil kumar sharma
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Citizen Details:-Name- sunil kumar Sharma Mob no.-9828750736 pin code-311021 PS- gulabpura Total fraud :- 758219 Dist- Bhilwara Frauder details:- 1. APP LINK:- 1.https://tjx777.com/download/ 2. https://www.tjx777.com/index/auth/signup/invitecode/4VG1Pl.html Summary- dear sir mera name SUNIL KUMAR SHARMA hai mere mitra jagdish kumawat tatha umesh yadav ne mujhe TJX app ke bare me bataya jisme hame product par pese lagane […]

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The deposited amount has not been deposited

Posted on by Consumer Court
Name of Complainant Adityasinh Jadeja
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to inform you that yesterday I deposited 500 ₹ in my ID 597215059 and it has not been deposited in my ID till now. I would like to request you to deposit the amount you have deposited in my ID 597215059 and also send me a copy of the deposited amount i will […]

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Telegram Prepaid Task Fraud

Posted on by Consumer Court
Name of Complainant Majammil Hussain
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message from a lady called Rita HR manager of career builder India group(+1 458 217 0172) and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told per task you will get 50 rs. She provided me this link to […]

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Telegram fraud digital india leader

Posted on by Consumer Court
Name of Complainant Dinesh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask to start subscribe youtube pages in the start. They transferred money to account of 150. Then they will ask to join a group. They gave a task to pay amount prepaid and make trap to complete the group task. Each task they will make you pay 50k, 2L, and 4L. They will show […]

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Regarding an Instagram fraud trader

Posted on by Consumer Court
Name of Complainant Shanchana
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently got scammed by a trading account member in Instagram. They asked me to pay 750 rs first and then they asked for 4850 & 11999 rs respectively. I paid all those but I couldn’t pay the final amount they asked that is 28500 rs . And they are not giving me a single […]

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Quotex deposit

Posted on by Consumer Court
Name of Complainant Parji Tarsangji Tanecha
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Quotex support team. Now it’s more than 3 business day 15/04/23 But still not credit money Deposit id : 25981108 Showing failed know Payment id ( UTR ) : 346819698205 Please forward my request to your payment provider and solve my problem as will soon. I deposited ₹1000 in quotex but it failed or […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Adepoju tumise omotayo
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This platform assign me a certain task per day which require me a to recharge before getting the task done and after complete some task they keep telling to keep recharging the money that I invest before was not been able to withdraw and they want me to keep adding money the number of manager […]

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My investment amount cannot withdraw from the amazon mall- fraudlant

Posted on by Consumer Court
Name of Complainant M Dhivya
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharged the amount to complete the order even after completing the order I cannot withdrawn the amount..they are saying to pay again and again such high amount to activate the account My investment amount cannot withdraw from the amazon mall- fraudlant was last modified: April 16th, 2023 by Consumer Court

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My amount is not withdraw

Posted on by Consumer Court
Name of Complainant Shyamsundar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am not able to withdraw my money while withdrawing it is showing “low winning amount go to the game” please help me. thank you My amount is not withdraw was last modified: April 16th, 2023 by Consumer Court

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