Complaints Regarding Investments

Invested 5K on 03.03.2023 but amount not showing on 12% Club app.

Name of Complainant Avinash Jain
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Ma’am , Greeting of the day. I am Avinash Jain. I have invested 5k on 03.03.2023 in 12 % club & my transaction was successful. i have a receipt too. but my amount not showing in there investing 12% club app. I have mailed them but they didn’t give me proper response . they […]

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Business cheating

Name of Complainant Raj
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir Iam loss of mony 1lak rupy in this imagine entertainment scame how can receive my amount this is cheating business Business cheating was last modified: March 4th, 2023 by Consumer Court

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Part time job trap and scam

Name of Complainant Chaitanya
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they gave me some profit of 5500 after depositing 15000, then slowly they created a proper plan to trap customers by saying invest to get the deposit amount. After deposit they will say that they have more quota to apply and they will some huge bonus to our deposit amount like a fish trap. […]

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My money is being scam with this platform

Name of Complainant Chukwunyelu chiemelie favour
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The fund is getting higher when trying to complete the task and can’t withdraw without completing the task which is suspicious. Pls help me refund my money My money is being scam with this platform was last modified: March 3rd, 2023 by Consumer Court

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Disney STAR LTD and ICBC4.club, Disney STAR LTD, ICBC4.club

Name of Complainant Delon Brendon
Date of ComplaintMarch 3, 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 7739999929 fake name Bagiya. Then I got added on a telegram group where tasks were distributed, some merchant tasks and some google maps review task. They pay pennies like Rs 50 or Rs 20 for each review but after […]

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Deposited issue in BINOMO

Name of Complainant Animesh Nandi
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 12th February 2023 i deposited amount in my Binomo account but it showing pending and also not yet credited to my Binomo real account. From the very next day i contacted Binomo support but instead of ressolving they kept me hanging over the issue with various illogical replies and excuses all i have proofs, […]

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Cyber crime

Name of Complainant Muhammad Rafeeq
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Onle lady contact with me from this number +227 98 19 54 82 then he msg Me from+447706504851 this number she said me for part time job then I invest 25000 Derham After she scamme with me They use gvgmm vip Web site Cyber crime was last modified: March 3rd, 2023 by Consumer Court

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