Complaints Regarding Investments

Blackmailing

Name of Complainant Sayantika
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 22/03/2023 I took a loan of 2800 rupees from cashwise , and had the repayment tenure of 6000 rupees till 28/03/2023 . Today i.e. on 27/03/2023 i got a call from them , asking to repay the loan . I asked for some time from them , they started threatning me that they will […]

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Amblin Entertainment or Weinstein movie site

Name of Complainant Mukesh
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, There is a site https://www.weinstein-movie.com earlier and the new one they are calling as Amblin Entertainment. This is a movie rating site and the ask us to rate random movies and get paid for that. For the first time they give us 10000rs and after completing ticketing they gave 800rupees. From second hand […]

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Amazon mall part time job

Name of Complainant Aman Kumar
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon mall part time job in fraud nd recharge money after comission give customer but available balance to High price order submit and re-recharge option show but recharge not complete after money is lost in account and not refund Amazon mall part time job was last modified: March 30th, 2023 by Consumer Court

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Aks part time jobs – Fraud || Telegram channel scam on YouTube tasks

Name of Complainant Sharath
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been contacted on WhatsApp by a female named Neha and asked me if interested in any part time genuine jobs. She told we need to subscribe youtube channels they recommend in Telegram Group for which they will pay 50-60rs each subscription. I agreed and received a payment of 150Rs and they’ve added me into […]

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Giving amazon order to sale and amount not given any return amount demanding amount is too high to pay

Name of Complainant Pranav Desai
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they give a commission on every order after some time order price is too high so you can’t complete the order, and once you can’t complete the order you cant withdraw your money Giving amazon order to sale and amount not given any return amount demanding amount is too high to pay was last modified: […]

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Money fraud

Name of Complainant Deepak kumar pandey
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend suggested me to trade with mnw trading app.minimun investment was 5000 rupees and after investing we can earn some money on daily basis.but it was fraud and mnw app is currently closed please help. Money fraud was last modified: March 30th, 2023 by Consumer Court

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Telegram prepaid scam

Name of Complainant Nitin
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i inform you that On 8 and 9 march 2023 i recived a message to , got a whatsapp message from a lady called name purvi human resource manager of gigindia angency group(+8801327218916) and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told […]

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