Complaints Regarding Investments

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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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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