Complaints Regarding Investments

Cyber fraud and investment

Name of Complainant SHIVAM
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today 11 March , i got a whatsapp message to engage in a part time job and it would be mainly liking videos on youtube. After that they give me a receptionist details and send her code then she will give you the payment then I joined telegram group and she started assigning me tasks […]

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Crypto trading scam

Name of Complainant Sanjay Teron
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they give me job to follow and like they give me 30 rupees per follow and like together… Then they said crypto trading…. 5000 give them and my money will be not refund… Because they said.. I will invest more 21000 then they give me my money back Crypto trading scam was last modified: […]

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Az áru minősége NEM MEGFELELŐ

Name of Complainant Bánlakyné Moravetz Edit
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Három darab elől-kapcsolódó melltartót rendeltem – 16407851066731 Utánvét: 15900.0 HUF – QIQIBUY – 2 db 2XL-est kaptam, 1 db L-est. Nem megfelelőek a méretek, folyton szétkapcsolódnak. KÉREM VISSZA A PÉNZEMET! Az áru minősége NEM MEGFELELŐ was last modified: March 12th, 2023 by Consumer Court

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Aditya trading company

Name of Complainant Bhargav
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading company, making announcement saying that double money within a 45minutes and after paying amount they’re not returning to customer. This is doing some agents and his contact no is +91 8854813936. Myself paid 10600/- and return to me. Aditya trading company was last modified: March 12th, 2023 by Consumer Court

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About AX Fund Application

Name of Complainant Ghanshyam Kolambe
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ax Fund mobile application is fraud. They take funds form people on that fund they give daily return, then people add extra fund in the application after much more fund adding they are not giving withdrawals. About AX Fund Application was last modified: March 12th, 2023 by Consumer Court

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Wayfair mall -money fraud

Name of Complainant Abhishek
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Wayfair mall ne mujhe part time job bta kar task diye jisme money invest ke 5%milta hai main bhi galati se money invest karta gaya ab ye task par task diye Jaa rahe hain Wayfair mall -money fraud was last modified: March 10th, 2023 by Consumer Court

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Ucoin fraud app

Name of Complainant Hardip
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app and they are not giving my money back as they show a little amount to invest and claim that they will pay you some more amount but when you do such task they ask for more i have invested 12k at first and they asked me 50k more and then […]

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this online task i found in google

Name of Complainant jefferson
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this platform online task have tutor i already invest almost 23,000 pesos start from 2,000 ,6000,15000 now the last task needed 22,000 to complete i said why like this i have to much money already invest they said after last task completed they give me 80,000 but i dont believe thats why im worried i […]

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this online task i found in google

Name of Complainant jefferson
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this platform online task have tutor i already invest almost 23,000 pesos start from 2,000 ,6000,15000 now the last task needed 22,000 to complete i said why like this i have to much money already invest they said after last task completed they give me 80,000 but i dont believe thats why im worried i […]

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