Complaints Regarding Investments

Lost 80 thousand rupees by investing in Task group

Posted on by Consumer Court
Name of Complainant G B Janardhana Swamy
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam, I have invited by some body in WhatsApp to do part time job and later they sent a link to join their group in telegram and initially gave some easy task to subscribe and like some videos in YouTube and Ave 150rs for 3 likes ad subscriptions and later they told me to […]

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Instagram scam

Posted on by Consumer Court
Name of Complainant Kali
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader Rudraveer scammed me asking me to invest 1900 to get a profit of 19990. After 45minutes he replied saying that I got a profit of 78000 as the market was up. Once he was starting to withdraw the profit, he asked me to transfer 13.3k as STT and then 23.4k as GST. He kept […]

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Fireflies Inc scam.

Posted on by Consumer Court
Name of Complainant Saswata Bhattacharya
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed by a company named Fireflies inc. A whtsapp message from +1 (223) 210-8856 came and added me in a telegram chat. They gave some youtube links and I had to like them. In return I will get rs.50 per video. After that i was taken to another group whether they make […]

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Cyrpto fraud-I lost my money

Posted on by Consumer Court
Name of Complainant T.Maruthi prasad
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest in prepaid task. Firstly there told 9000rs and later 45000rs. I invest my amount around 54000rs. Later they told invest another 98000rs to found full amount.but I refuse that. They blocked my amount in cryptoinm.cc Cyrpto fraud-I lost my money was last modified: March 16th, 2023 by Consumer Court

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Swift loan application blackmailing

Posted on by Consumer Court
Name of Complainant Vishal Gaud
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i applied for 3000 loan from my swift loan application but i got 1800 or now they are threatening me or blackmailing me by making my wrong picture Swift loan application blackmailing was last modified: March 15th, 2023 by Consumer Court

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Rudra veer trader

Posted on by Consumer Court
Name of Complainant Ekta
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly on 14 March I Hav 2900 to Rudra veer trader then asked for 26640 then he asked for 33500 then 40000 .I have sent him money to get profit as he told me that this is the gst amount which I Hav to pay to generate my profit.and when I told him to stop […]

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payment fraud

Posted on by Consumer Court
Name of Complainant Shameembanu
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked t complete task 1 task was done they asked someone amount and add amount and completed task same continued for 4 task when asked cant pay further amount they just froze it they have taken 4500 rs from: 89715 36704 https://amazzzz.com/register?InviterCode=a867090 “You did a good job, now you add the telegram number of […]

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Not getting Payment on Maturity of Future Group Fixed Deposit Receipt

Posted on by Consumer Court
Name of Complainant Ankit Arora
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future Group FD is matured on 10.11.2022 but till date I have not received maturity amount. FD No Is 001010011708 Not getting Payment on Maturity of Future Group Fixed Deposit Receipt was last modified: March 15th, 2023 by Consumer Court

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