| Name of Complainant | Joseph Madanu |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Union mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
If you invest 1000 in return you will get 1200 that’s how they deal with the people to make more money later not answer calls Online fraud was last modified: February 14th, 2025 by Consumer Court
Read More...| Name of Complainant | mesfin Zewde |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Ogramtask.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This ogramtask.com approached me through WhatsApp as simply job, and the tasks were to open a YouTube which they selected and watch them and earned small amounts of money. After [12/12/2024, 1:38 pm] +992 90 359 1774: https://t.me/Recepcionist_Isabel001 Add our payroll receptionist. Send the (126394668) and say, I need my salary. I have completed the task. […]
Read More...| Name of Complainant | Koffi |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined SKY (okmarket.store) online platform in November 2024 from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and […]
Read More...| Name of Complainant | Chavalam Srikanth |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
టెలిగ్రామ్ లో ఛానల్ నుంచి ఇన్వెస్ట్ చేస్తే ప్రాఫిట్ ఇస్తాను అని చెప్పాడు సరే అని నేను ok చెప్ప వాట్సాప్ నెంబర్ ఇచ్చి ప్లాన్స్ పెట్టాడు ఇన్వేస్ట్ చేయడానికి సరే అన్ని ఒకే చెప్ప అతను qr code photo పెట్టాడు దానికి 2000 అమౌంట్ కొట్టను కోటిన తరువాత రెస్పాన్స్ లేదు ఇన్వెష్టర్ ఫ్రౌడ్ was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Nisha kumari |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | SLEX |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please mujhe Mera Paisa wapas dilva dijiye Yah mujhse ek bar invest karvaye Main ek bar invest ke uske bad mujhe mere Paisa refund nahin kiya FIR unhone dobara invest karne ke liye bola FIR main dusre sudhar lekar ke invest ki uske bad bhi unhone mere pass wapas nahin kiya uske bad teesra mujhe […]
Read More...| Name of Complainant | Nisha |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Initially they give a task to Watch some ads and give like and pay Some amount,Slowly they involve in prepaid task and ask to pay money to different account number and different people, and ask to purchase BTC,BCH LTCand ask to bid in these, process of task continues in this way , freeze account for […]
Read More...| Name of Complainant | Hitesh |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Happy ace Casion |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 14th December 2024 I have withdraw 8000 rs they had give me successful transfer utr details after chatting with them they still saying it’s successful I contacted to my bank but bank people says it fake utr now everyday they are taking my bank statement but not giving my 80000 rs plz help to […]
Read More...| Name of Complainant | Himani Arora |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Digiligo Pvt Ltd (Ucoin) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 20th December, i became part of one telegram group name A-1033 Hypefactory. Initially i had recive some message on whats app regarding earn money via google review which lead me to be part of telegram group and cheated on money around INR104000. They advised me to invest some money to unlock next task and […]
Read More...| Name of Complainant | Radha Raman Sharma |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Coin dcx |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They made me invest in DCX coin company in exchange for online work through Telegram and then they ate up my money They made me invest in DCX coin company in exchange for online work through Telegram and then they ate up my money was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Aravind |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | App coinsroeh.cc and telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram constoreh.cc this app fake my money is loat Telegram Conistots was last modified: February 12th, 2025 by Consumer Court
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