Complaints Regarding Investments

Money laundering and scamming

Name of Complainant Karthik teja
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a Instagram page where the person says that he bitcoin trade and gives the money like profits if they invest in the trading. Like this he is scamming the people Money laundering and scamming was last modified: March 2nd, 2023 by Consumer Court

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loss of Money struck in amazon88863.com

Name of Complainant Busa anil
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested and deposited money in Amazon88863.com for gaining of commission by completing tasks I have invested 99262 Indian rupees 8 have completed all tasks they are issued but they will not credit money in my account .they will told that there will the bank problem and ask me to give new bank details.ihave […]

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Jar app, Gold sold but money not credited in my account

Name of Complainant Aditya patekar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I sold my entire saving of gold and the money is still not credit in my account. Please help. Jar app, Gold sold but money not credited in my account was last modified: March 2nd, 2023 by Consumer Court

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FEL FDs

Name of Complainant Kartik bansal
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a FD with future enterprises limited and it had the maturity date of February 10th but till now I haven’t received my money FEL FDs was last modified: March 2nd, 2023 by Consumer Court

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GETSO SCAM

Name of Complainant Parwesh Basha
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

GETSO is cloud mining platform where many peoples invest and initially was getting money on 25 of December they scammed and escaped with lots of money. Me and my friends invested more then 60,000 and didn’t get profit what they promised.. Now again they started new app in play store LOTO and started scanning. I […]

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Fraud of money

Name of Complainant Brahma Singh5
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am finding a job from Google website and then I found a jio company sms job so i hv consult from whatsup then the manager said I hv to give 2000 for the sms machine so I hv give 2000 rs from phonepe then he also said that I will back your money within […]

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Fraud Group of 706 Googlemap Market, Disney star agency & icbc4.club

Name of Complainant Sachin Gupta
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had received call from Sarika HR dept. from Disney Star Agency , thay are running group 706 Googlemap Market in telegram for post fraud review in social media and I lost fifty five thousand with in one day. Its completely trap and fraud, they will ask u pay more to withdraw which you never […]

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Fraud

Name of Complainant Mohan
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked me to join telegram channel and asked to complete the tasks, after that told to do the merchant task and invest in crypto, and as i asked for refund they asked to do more investment and pay the taxes, even i paid the taxes and every time they kept on adding some […]

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