Complaints Regarding Investments

Fraud made by Stock Teacher advisory company and My Equity School [RESOLVED]

Posted on by Consumer Court
Name of Complainant Rajeev 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

Both My Equity School and Stock Teacher Runs a Telegram channel ‘index_learning_earning’ through which I have been cheated by Stock Teacher advisory company. They have collected more than Rs 50000 as advisory fees from me to handle the account and made a loss of all my invested money within 4 days. When i tried to […]

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant Maria Thomas
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 started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 30rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Deposited issue in phonepe account holder

Posted on by Consumer Court
Name of Complainant Animesh Nandi
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 26/03/2023 at 3.03pm i deposited an amount of ₹20000 for a service (binomo) through phonepe to Mr. Raju Singh in his phonepe number 9352697275 but instead of providing me service he threatens me and stop responding my call i requested him to kindly refund me but after that switched off his number and now […]

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CRYPTO Currency Fraud By SANVI on Instagram

Posted on by Consumer Court
Name of Complainant Mujeeb Ahmed
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

?????? ?????? (?????? ??????) Investment Management Company Insta ID : _saanvi_mathur Started with We are professional traders we will invest your money on crypto currencies like bitcoin, dogecoin, litecoin and ethereum and give out good profits within 1 hour of investment. Minimum investment will be 3899/- So u mean to say i give 4k and […]

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Blackmailing

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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