Complaints Regarding Investments

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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GigIndia scam

Name of Complainant Pragya Tiwari
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 lost all of my money in GigIndia scam by paying money different merchant in a wonder of good return as promised.by showing a bit of greediness.. GigIndia scam was last modified: April 1st, 2023 by Consumer Court

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Fraudulent act about maomall.net

Name of Complainant Odedele Ololade Oluwafemi
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 contacted for a part-time job that looked like affiliate marketing, where I was giving tasks to complete on maomall.net After task completion, i was paid the commission and my capital. But after I requested another task of 5,000 naira, in the process, I was asked to pay high amounts of 150,000+ naira for […]

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part time task fraud

Name of Complainant Selvi Pareek
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl named Naomi+1 (636) 317-5268 contacted me saying its a part time job looking at the month end even i got scammed. then i was added in telegram group where i had to write different reviews for the google maps places and then pay some amount to get the cashback i recived once.. against […]

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Option hub formly it’s trading hub

Name of Complainant Mukesh
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Option hub earlier it is known as trading hub, they shared profit screen shots of clients demat Account they have handled,I shared my account details and joined 50-50 profit sharing,they made 111000₹(one lakh eleven thousand) rupees loss in single day,they completely wiped my capital.and removed me from group,they are not responding for my messages.so friends […]

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Online investment financial fraud

Name of Complainant Sivakumar
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

adani Growth with Goodness app Total amount invested:INR2700 Maturity period:5days Income amount:INR17250 Invested on 22/03/2023 at 12:59pm matured at 27/03/2023 at 12:59pm but the amount is not added to withdrawal and no response from support team till now Online investment financial fraud was last modified: March 31st, 2023 by Consumer Court

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