Complaints Regarding Investments

Refund not received

Posted on by Consumer Court
Name of Complainant Gaurav Kumar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First, they contacted me on WhatsApp regarding a part-time job opportunity, I was contacted by 8795791479 with the name Gauahar. Then I got added to a telegram group where tasks were distributed, some google maps review tasks and they pay Rs 50 for each review on the first day it all seems to be ok. […]

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Online investment

Posted on by Consumer Court
Name of Complainant Raghav
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i invested rs 5000 on this upi id they said that it is investment plan after i paid all sum of money they not response after payment Online investment was last modified: March 18th, 2023 by Consumer Court

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Invested money after that the app is closed

Posted on by Consumer Court
Name of Complainant Hemanth Kumar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested around 40k in SSE wind power app.After investing they have shut their app.They have attracted people by showing more interesting money offers. Invested money after that the app is closed was last modified: March 18th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Temmy
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to do some task until I got to level 3 then I paid 10k which later required for 9700 to complete the task which I paid now asked for another sum of 34584 I tried doing it but the service didn’t allow so I decided to check online again for reviews and […]

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Bitcoin money doubling

Posted on by Consumer Court
Name of Complainant Jyoti
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine telegram pe money doubling ke scheme me fas gai 3-4 time total maine 11622 rs diye ab phir se 9000 maang rhe hain aur mere paise return nhi kr rhe hain Bitcoin money doubling was last modified: March 18th, 2023 by Consumer Court

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A fraud website and a group of people who trick people into paying more money and the to retrieve it you need to pay more and more money

Posted on by Consumer Court
Name of Complainant Kumar Saurabh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are a group of people who trick general public into paying more money they lure customers by giving a small amount as subsidy and then lure customers by showing screenshots of others who are paying to them they start by taking a small amount and gives a small amount of profit then they increase […]

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Bank account details delete in one website

Posted on by Consumer Court
Name of Complainant ...
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will ask in telegram one online job he said ok and he said one register to one application in website and he will deposit 100 in that account and order one item so I will do then he said you deposit 200 in that account I will said no I have don’t money so […]

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Dorus mall color prediction

Posted on by Consumer Court
Name of Complainant Puneet gautam
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am trying to withdraw from my dorus mall account to my bank account , but from last 3 months have not any withdraw successful in to my bank account. Dorus mall color prediction was last modified: March 17th, 2023 by Consumer Court

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Fake Investment Application

Posted on by Consumer Court
Name of Complainant Darshana Kadam
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested Rs.5000 in crypto currency via below application as on 15.03.2023 and now i come to know this application is fake and i am not able to withdraw the money from this app. http://t.me/mnwofficialchannel Please ban this app immediately. Fake Investment Application was last modified: March 17th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Blessing
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was following all instructions given until I got to VIP 3 where I am to make 10 order and I was asked to pay more money to continue which I didn’t do. I tried to withdraw my initial payment of 30,000 I was prohibited. Please kindly come to a rescue. Fraud was last modified: […]

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