Complaints Regarding Investments

Amazon Phil cheating

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

Hai sir i was cheated by Amazon Phil they insist me to pay keep on I don’t know how to get back my money tax pay nu they told I said I don’t have any money Amazon Phil cheating was last modified: April 11th, 2023 by Consumer Court

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Loan app harassment

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

Dhani credit line loan app harassing me daily even after clearing the dues. Texted in an inappropriate way i responded in the same way. Again calling back and scolding in bad words and giving a life threatening by sharing my address and photo of mine. Loan app harassment was last modified: April 11th, 2023 by […]

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Big family platform tasking group

Name of Complainant M. Venkataraju
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good day, my name is venkataraju i have decieved by telegram fraudesters, who first approach by whatsup and moved on telegram by giving tasks to earn money. After some tasks they push me to participate prepaid task. In this way i lost 45 thousand. So i requesting you to get back my money and take […]

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TEAMLEASE SERVICE LIMITED-Telegram Fraud

Name of Complainant Kaustubh Sinha
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a WhatsApp message from the no-9172708170 introducing as HR Manager from Team Lease service informing that there is a part time job opportunity the activity will be writing of the reviews for the companies over the google map. They also gave a salary structure basic salary allowance Rs13000/week and bonus 3000-8000 settled daily. […]

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Scam on prepaid task in telegram app

Name of Complainant Mohammed Nabeel Ahamed
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly I got a message by a person in WhatsApp that by telling that you earn money by doing a small task then he gave me a link that will appear to telegram in which there will be receptionist (as per them) named Cindy she gave me some task in the starting and paid me […]

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I Have lost my huge amount on cryptoinm.cc

Name of Complainant Brajesh
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in prepaid task. Firstly there told 15000rs and later 59000rs then again 125000. I invest my amount around 198000rs. Later they told invest another 259000 rs to found full amount. But I refuse that. They blocked my amount in cryptoinm.cc Crypto fraud-I lost my huge money. I have transferred all amount from […]

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Money Taken on Name of Investment and finally did fraud

Name of Complainant Sandeep Singh
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company TJX777 took money in name of Investment in the beginning and then did fraud and looted money. In beginning it was simple investment and when we invested good amount company said to locate real and fake customer customer need to take membership of 5000, which is refundable. They money we paid and even withdrawn […]

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Maomall.net

Name of Complainant Aisha Ibrahim Mamood
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently received an SMS from them with a link attached to it, so I click the link which leads me to a what’s app business account and she referred me to the telegram guy who gave me the link to the maomall.net link that’s were they start collecting my Money of upto 460,000 naira […]

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It said that it is an online job which you need to complete task to withdraw your money

Name of Complainant Venssie Ababon
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It said that it was a job and the task is to complete task every task there is an amount of money you will put to complete the task until such time you cannot complete it anymore and you cant get your money. It said that it is an online job which you need to […]

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