Complaints Regarding Investments

TJX777 Fraud

Posted on by Consumer Court
Name of Complainant Rishabh
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had made an investment in this application of around 6k which promised to return some certain amount after 70 days and that total amount will be paid to us on a daily basis. Initially, the withdrawal charges was only 6% but then some 3-4 days later, they have asked to purchase a coupon worth […]

Read More...

Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Shashank Pal
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Regarding scam of telegram group named – Growth hub consultants AY307K , they started from WhatsApp a lady named nitu msg me that you can earn good amount doing part time job , in started they asked to follow the Instagram account, per account they gave me 70 rs and whole day they offered around […]

Read More...

Refund of money

Posted on by Consumer Court
Name of Complainant shilpa
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

vivianamall.in (Ebay flage store). the site makes us to buy products as task and promised commission on buying the products, but in the end thy keep on ask money to recharge again and again saying some or other things it never ends, I have paid Rs 35000/-, now again they want me to pay another […]

Read More...

Part time work fraud

Posted on by Consumer Court
Name of Complainant Satish Rana
Date of ComplaintApril 14, 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 […]

Read More...

Part time job scam on prepaid task

Posted on by Consumer Court
Name of Complainant krishna
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is started on what’s app. 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 shared another youtube […]

Read More...

Online Fraud on Telegram (BNSVIP delay task channel)

Posted on by Consumer Court
Name of Complainant Priya Patil
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One lady started on whatsapp like offering part time job where I’ll get 50 rs per subscription. And for that I don’t have to pay a single rupee. And told me to download telegram to add receptionist account Rita (@rita98765). After connected with Rita she added me on group like BNSVIP delay task channel, there […]

Read More...

My money has deducted ( 15000) but still not showing in share purchase history

Posted on by Consumer Court
Name of Complainant Pankaj chaurasia
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my money has been deducted in my account 3 April and 5 April 2023 respectively total 3 time ( 5000*3) total 15000 INR but till date no any share purchase in my Paytm money app for Mirae Asset NYSE FANG+ ETF FUND OF FUNDS My money has deducted ( 15000) but still not showing […]

Read More...

Money hackers

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i was on maternity leave i wanted to do work from home job i applied several jobs in naukri, i gotta msg from one person stating its Flipkart task can recharge of 300 u get commission 250 i asked procedure he told just to buy things in app which they provide if any difference […]

Read More...