Complaints Regarding Investments

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 They money we paid and even withdrawn […]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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Fm Online Stores

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

My money is invested in fm mall online,they said if u recharge with 200 you can grab orders and get the reward ,,I recharged with 200 and grabbed the orders and again they saying that you have to deposit again,,,,,total 977 rupees I lost Fm Online Stores was last modified: April 10th, 2023 by Consumer […]

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BITbnsvip Is a biggest fraud.

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

Someone started on WhatsApp by this number+1 (559) 616-8034 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. And told me to download telegram to add receptionist account (telegram channel: @Aachal109345 )(https://t.me/Aachal109345) to receive my payment and gave me a […]

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Trading frauds in Aditya trading company

Name of Complainant Jayasurya Sivaprakasam
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person his name is dilip kumar he tells you give me 3000 I will send 10000 it’s Bitcoin trading then I will send continuously he ask money and i will pay totally 51997 but he not return my money please help me and get back my money Trading frauds in Aditya trading company was […]

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