Complaints Regarding Investments

Fraud loan from transactree

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

My self Amit Kumar i am complaining about my Cibil report Company name is Lendbox(corporate name:- Transactree Technologies Private Limited) is a RBI registered NBFC-P2P(with COR number N. 14-03462) give to me loan without any documentation process even I don’t know my loan account number also and i am never taken loan from this company […]

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Unable to withdraw my balance

Posted on by Consumer Court
Name of Complainant Ifeoluwa
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 was asked to pay verification fee for me to be able to withdraw my balance that my bank account has not receive such amount before Unable to withdraw my balance was last modified: April 16th, 2023 by Consumer Court

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Unable to withdraw my balance

Posted on by Consumer Court
Name of Complainant Ifeoluwa
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 was given 6 task to complete on 14th of April 2023 in which each task consist of 2-3 orders and the two last order was of high value which are #50,000 and #100,000 respectively. I had to borrow money online to complete the task hoping after that I will withdraw my balance and I […]

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Trap and scam the money

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintApril 16, 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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TJX777.com

Posted on by Consumer Court
Name of Complainant Veerendra Pal
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 came across the networking app www.tjx777.com, here I have to invest 600/- to 150k to gain 6% to 10% return on daily basis upto 70 to 90 days of time. I joined the app in 8th February 2023 with the 600/- investment and I was getting 30/- rs return on daily basis after […]

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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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