Complaints Regarding Investments

AMAZON MALL

Name of Complainant Prabhat Tigga
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is a complain of amazon mall i received a whatsapp (8009340132) she called herself advicer invited me make money online on11th of April 2023 due to unemployement i went through it, they told me to go to telegram u will get ur administator named Vanita task administator ph no 85254394501 @Amazonuser , she will […]

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Aditya money doubling company as also fraud

Name of Complainant Govindharaj
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya money doubling company is fraud company this company as first pay 3000 next 15-35 minutes I will returns 10000, but 10 minutes after say your profit is high you pay another time 3688 returns 16555 and another time say 3000 pay your profit 20000 full of scam in this company of tread @Adithya money […]

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Third-party intelligent matching platform airt

Name of Complainant Peace
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was assigned 10 tasks and each tasks I get 2-5 orders but I got to the last task and started completing orders completed the 5th one got another which was 50800 I borrowed and competed it as the last and still got another of 73000 and I have invested 195000 the number of the […]

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Telegram Prepaid Task scam

Name of Complainant Nagaraju
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly ,she send ah upi id and send 1000rs you will get 1450,i send 1000rs i received 1450rs next she send another upi id pay 3000 you will 3900 again I sent and i received later she send another upi id she said 500rs i send next he asked again she is 65000rs later she […]

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Team lease telegram fraud

Name of Complainant Rajesh
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from US number for job opportunity and then they said its all about giving reviews and no need to pau any money. Then they have created account which is like a trading account and they said that to invest in it and its all in your account and you can withdraw […]

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Money trading by IDA

Name of Complainant Md Tasleem Ali
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir I have been cheated by IDA systems unfortunately by the help of my friends who have been explaining to invest money & earn money like that having one IDA trading crypto so it’s like a good game . I have started trading with our investment money by Bianca and IDA systems after 2 […]

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Izea Fraud

Name of Complainant Subhajit Roy
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They dopped me a job first which one is like & Share on Instagram for celebrity profile. After that they fraud me 14000 .im sharing one of fraud profile link https://www.facebook.com/preethaa.ganesh?mibextid=ZbWKwL Izea Fraud was last modified: April 11th, 2023 by Consumer Court

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https://lbkmc.com

Name of Complainant Kinjal
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited the amount of 12350 but didn’t get any commission or I didn’t get back the amount I have deposited and they are not even responding to messages https://lbkmc.com was last modified: April 11th, 2023 by Consumer Court

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FD amount and interest NOT PAID ON MATURITY IN 2022

Name of Complainant Madanlal Malviya Chhaya Malviya
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested amount with Future Enterested ltd in five no. Fixed Deposit in Sept, Oct Nov2019 for three years. All matured in Nov.2022. We have been trying to contact them on given address, email phones from Sept,22, no response, emails not going, phones not existing, postal letters returned. FD amount and interest NOT PAID […]

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