Complaints Regarding Investments

Estafa en el reembolso

Name of Complainant José Perdomo
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recargué L 200 entre dos cuentas, me pareció todo falso, pero me arriesgué… ahora perdí el dinero que deposité ya que todo se trata de una estafa virtual, la realidad es que el saldo no existe. Estafa en el reembolso was last modified: March 7th, 2023 by Consumer Court

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Dolly Mall Lk Store

Name of Complainant Herson Gonzales Braga
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It was an online job partime ..At first it was okay, i withdraw money twice but the amount is small, and then they ask me if im ready to upgrade my account on vip 3, and i say yes, i recharge the 500, and then 200 then 2,500 .. now because of the task is […]

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Best buy happytoearn188.club

Name of Complainant Dhrupad nandan kalita
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They looted the money and didnot return the amount I was going to get Best buy happytoearn188.club was last modified: March 7th, 2023 by Consumer Court

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axl88.com investment and earn fraud

Name of Complainant Mohammed usman
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a investment website called Amazon pro (axl88.com) this company gives task to complete by investing 410 and it grows on every task and order completed keep completing the order and the amount get freezed and again recharge the account by Paytm every you copy the payment link it shows different names. At last […]

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Fm mall fraud online making money bussiness

Name of Complainant Swathi
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said first recharge 200 then you will withdrawal 500 I trust that bleedy guy …and I invest 200 …but ..after that they said invest 777 rupes …..I refuse their offer and I stoped investing in that online shopping mall ….I lost 200 …..pls rise these complaint …..today is 200 tomorrow will 2lack pls take […]

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Money Looting tricks website

Name of Complainant A
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello I wanted to let people aware about https://www.taagentscores.com/login this site, looting people. This whole contact with you by agents and ask you to do part time/ full time job of give reviews to various famous tourist destination. first they will take you under confidence by luring you some money that every review will make […]

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Material Purchase online

Name of Complainant Pankaj Kumar
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, . I was purchased some material online. But he is not giving any response.as per attach file payment details Material Purchase online was last modified: March 6th, 2023 by Consumer Court

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Maine successfully recharge Kiya apna account but Paisa nhi diya

Name of Complainant Vishwjeet mahato
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Therefore I was not believe in this types of app because it is very hurting to not received my recharge money on my account. Maine successfully recharge Kiya apna account but Paisa nhi diya was last modified: March 6th, 2023 by Consumer Court

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Investment amount not able to withdraw

Name of Complainant Jolly Samal
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 9641416313 fake name Shyla . Then I got added on a telegram group fake name Amina 68435 where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial number […]

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Future Group FD got matured but not received the amount

Name of Complainant Sadar Gupta
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested 1 L rs in future group FD in Jan 2020 for 3 years. Now, it got matured in 2023 however I haven’t received any amount yest, even there is no response on phone/mails from their customer care. Thanks Sadar Future Group FD got matured but not received the amount was last […]

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