Complaints Regarding Investments

Telegram job scam

Name of Complainant Neha
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsApp message for YouTube link like and subscribe but the task ask for prepayment and I paid for it but no money got into account even they keep on asking the money and dint pay bow they are asking for tax payment and they said they will settle the account but I […]

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They took my money

Name of Complainant Satya Priya Azad
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, i played on my11circle , i had 14000rs in my gaming account, it has more than 2month ,, they have not given my money and also blocked my account , i complaint so many times on their customer support but they don’t give any solution… Kindly help me .. atleast i request to return […]

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They tricked me into investing by saying that there is a job opportunity through work from home

Name of Complainant Divya
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tricked me into investing by saying that there is a job opportunity through work from home They tricked me into investing by saying that there is a job opportunity through work from home was last modified: April 1st, 2023 by Consumer Court

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Online part time work. Boline fraud company (TELMA TRADING PRIVATE LIMITED U51909PN2000PTC017659,Pune Maharashtra.)e pls refund my all amount.

Name of Complainant Anmoy Dey
Date of ComplaintApril 1, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching work from home and I had seen a ad on social media,They connect me for job and hired me for the job. I was asked to register on website “www.Yawm.in and given one mentor to me.then 3 tasks initially but later l was given 8 tasks…. These orders have many sub tasks […]

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Online money scam

Name of Complainant Mahadevaswamy
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got msg from +91 88584 61015 Shakil Khan ,he told part job like recharge ing 100 rs u ll get commission then i start unknowingly Nearly i last 10k . Online money scam was last modified: April 1st, 2023 by Consumer Court

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Mall part time work scam

Name of Complainant Mahadevaswamy
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got msg from +91 88584 61015 Shakil Khan ,he told part job like recharge ing 100 rs u ll get commission then i start unknowingly Nearly i last 10k . Mall part time work scam was last modified: April 1st, 2023 by Consumer Court

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investment fraudulent

Name of Complainant SandraOshonwoh
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I bought an order for 2000 so that I will end 800 in vip1 instead of them giving my capital and profit they said I should top up with extra 3900 then I will able to complete my order,which is 5 in total,I borrowed money from someone and paid then again they said I should […]

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fraud committed by rich live trade

Name of Complainant Swapnil Gawande
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

had opened premium account with rich live trade where they asked me to deposit 3 lakh in my zerodha account and asked me to share my user id and password with them so that they will trade on my behalf in my account. they called it their premium service and charged 2 lakh rupees from […]

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