Complaints Regarding Investments

Investment Fraud

Name of Complainant Monalisha Mishra
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In instagram the person called “Devika Mitthal” asked me for investment in crypto then did the fraud of total 20800 rs. This is her I’D. https://www.instagram.com/devika_mitthal_official/ Investment Fraud was last modified: April 5th, 2023 by Consumer Court

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Investment

Name of Complainant Bongani
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was robbed by amazon. At first I was getting my commission without problem, the problem started when I injected R300 before I even finished my tasks because they were 9 task after finishing 3 task they told me to recharge R319 to complete my tasks, then I deposited the funds, after finishing 2 out […]

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IndiaMart Vip

Name of Complainant Abhishek Kumar Sharma
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It all started with telegram msg.In which this person said that you have invest 100₹ and get 170, which I get than they ask me to invest 500 more for VIP2 level in which my return will be 800,So I did as they said I invested 500 more that where the problem starts by my […]

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I invested all my savings and i took gold loan for investing ax fond. I have fraud for 2 lak rupees please help me i want to return for my money please help me and find them to give big punishment. punishment

Name of Complainant Nayana h s
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ax fund I invested all my savings and i took gold loan for investing ax fond. I have fraud for 2 lak rupees please help me i want to return for my money please help me and find them to give big punishment. punishment was last modified: April 5th, 2023 by Consumer Court

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I have trap in the name of part time job need my invested amount back.

Name of Complainant Amu
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they small task without any investment and they pay 50rs per task. Later they ask to invest to get cashback within 10mins. Pay 3k, 6k, 35k, then 1L. They creat one group in that 2-5 members in a group and ask to investment. They are not not third part like us they are all […]

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Harassment from yes cash app

Name of Complainant Gurnaman singh
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This app is totally fake and this app harassment me to leak your photo And yes cash app aggent misbihave and abused my all contact Harassment from yes cash app was last modified: April 5th, 2023 by Consumer Court

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Fraud

Name of Complainant Muhammad mobeen khan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a big lost from full force miaopai.i invest my money and they give me just 2 profit 3rd day they give me again again big tasks this time they grasp me another big task.i m very upset because I don’t have any amount I lost my all savings.they made fool Pakistani people’s plz […]

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FAKE OPTION TRADING TELEGRAM CHANNEL

Name of Complainant Manish Pawar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy name Neeraj Sharma running many fake IDs on telegram channel named as UPSIDE BULL, NIFTY KING , REALBULLADMIN , HITMAN and many more he is having many telegram channel with hundreds of subscriber.. he is asking for money for premium fake tips.. and giving account handling service on 50-50.basis after getting loss by […]

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Complaint about Xana a Malaysian working on Full force Miaopai

Name of Complainant Muhammad Jehangir
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have find similar complaint as i filed one before about the above person and site sdgh.newbuysgood.com who are working on amazon with full force Miaopai. I have completed all the tasks and now my payment is pending she is not responding to any of my messages and she blocked the customer care servies there […]

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