Complaints Regarding Investments

I WAS SCAMMED BY DOLLY B2B

Posted on by Consumer Court
Name of Complainant clarisa santiago quinicio
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 make me recharge for grabbing orders as a vip 1 for 100 then when i finished vip 1 they want me to proceed in vip 2 which is u need to recharge 200 then they said i need to complete all the task before withdrawal and i did i complete all the 5 task […]

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I don’t want to complete this task anymore

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

Have spent all my money on it, still requesting for 50800 which I don’t have.please I want to withdraw the ones have recharged so far please I don’t want to complete this task anymore was last modified: April 16th, 2023 by Consumer Court

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Get rich mall amazon menestago

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

Recibi un mensaje de una promesa de trabajo por parte de la empresa “get rich mall de amazon” por esta empresa q me redirecciono a otro numero rl cual me daria tareas de compra para ganar una comision del 20% luego , me hicirin depoditar 1000 pesos en las siguientes tarras me hacian depositar mas […]

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Fraud of Money

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

https://amamally.cc/ Has done fraud with me told me from work to home and given 6 task to do and in task to recharge money in their site and after completing task withdraw the amount and they are putting conditions again to invest more and take all money back and after then they told me to […]

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Financial Fraud

Posted on by Consumer Court
Name of Complainant Vivek Rajendra Kolkar
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 get me my money back. This is a big racket as per my observation and they’re not scamming but also involved […]

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CRESCENT ONLINE SHOP AMAZON FLAGSHIP STORE

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

CRESCENT ONLINE SHOP AMAZON FLAGSHIP STORE. I HAVE BEEN SEEN THIS ONLINE SHOP IN INSTAGRAM AND CONSIDER FOR TELEGRAM. AND I STARTED INVESTMENT WITH 100RS NEXT TASK FOR 1760 RS AND CONTINUED NEXT AMOUNT FOR 4993RS NEXT 4735 RS NEXT 15000 NEXT AGAIN THEY ASK ME TO RECHARGE FOR AMOUNT IS15000. I CANT ABLE TO […]

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Complain is about Airt Bonroy mall frauding innocent people in the name of offering work

Posted on by Consumer Court
Name of Complainant Taiwo
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 looking for how to make a means for a leaving,then I saw Airt Bonroy mall job advert to earn from home.i was told to register after which was ask to recharge with money to get a task, which I did because the claim to be working for companies like,konga,jumia,Jiji,ebay,etc. I assigned 10 tasks […]

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Coin322.one site

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

The coin322.one is site where coin treading is done, to trade first we have to transfer sone amount to the account. Now they are asking money again and again. If I am trying to withdraw my money back , we can not withdraw our own money Coin322.one site was last modified: April 16th, 2023 by […]

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About a company called airt (SKY)an online ordering investment fraud.

Posted on by Consumer Court
Name of Complainant Taiwo
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 joined this platform as they claimed to work in a bonroy mall and that the platform is a third-party intelligent matching platform. The platform cooperates with existing shopping platform merchants (such as Amazon, Kogan, LAZADA, GEMFIVE, 11street, Lelongmy, Shopee, eBay and other online shopping platform merchants, etc.), and use intelligent systems. Match merchant orders […]

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