Complaints Regarding Investments

Online telegram trade scam

Posted on by Consumer Court
Name of Complainant SHAMEER PULLATT
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from whatsapp about a trade and join in a telegram channel they said to subscribe some youtube channel and get 23 rs per subscribtion. After that give some task for getting prime member in this company.. and they said to deposit money for trade and I deposit 7000 and got some […]

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Investments

Posted on by Consumer Court
Name of Complainant marimuthu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 39 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 117 rs . In just 10-15 mins. The twist was started when firstly I […]

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Freeze withdrawn Money by SKY (okmarket.store)

Posted on by Consumer Court
Name of Complainant KOFFI
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Freeze withdrawal money by SKY company (okmarket.store) I joined SKY as part time employee, who’s tast is to invest by completing a set of orders forming a task. One can withdraw after successfull completion. I completed first task, second task and withdrawal. The third task ends with Gh¢18715.00, I withdrawn and was charged 6% system […]

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Fraud done by 91 club boeing software

Posted on by Consumer Court
Name of Complainant Richa Pherwani
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is fraud taken place that recharge by 1000 get 3088. But not received any amount ask me to recharge by 2000. You will get your money back . Including ur 1000. Now I have not received anything for 2000 but I find them fishy so I have not recharge it bcoz they are not […]

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DIGILOOM TECHNOLOGIES FRAUD OR RIGHT

Posted on by Consumer Court
Name of Complainant MALAY SHAH
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

DEAR SIR I HAVE RECEIVED THE MESSAGE FROM DIGILOOM REGARDING PART TIME JOB OFFURNITY DUE TO THEY HAVE GIVEN THE SUCH AS BIG AMOUNT PROFIT WITHOUT SUBSCRIPION IN STARTING THEN AFTER WHEN WE HAVE REFUND OUR PROFITTABLE AMOUNT THEY WILL GIVEN THE TASK REGARDING SOME AMOUNT DEPOSITE AND REFUND THE DOUBLE AMOUNT LIKE DEPOSITE 7000 […]

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Deposit amount not reflected gaming account

Posted on by Consumer Court
Name of Complainant Pavan Kalyan
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

12-02-2025 deposit 2 payments 1000 and 400 perimatch account but not reflected 5 days delay no response perimatch customer . Deposit amount not reflected gaming account was last modified: February 19th, 2025 by Consumer Court

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Bitcoin trading company received but not give my money back

Posted on by Consumer Court
Name of Complainant Sumit jagtap
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name Sumit jagtap in telegram there be one channel bitcoin is name is Digital marketing (India’s best channel for #Nifty #Banknifty and #stocks calls. 🚀🚀 Disclaimer:- WE ARE NOT SEBI REGISTERED✅ I’ AM NISM VERIFIED✅ NO CLAIMS🤗 All suggestions given are for educational Purposes only. 🤗 https://t.me/Digital_Marketing_Course_Reviews) this is the link .I just send […]

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Amount withdraw

Posted on by Consumer Court
Name of Complainant Rutuja Gajane
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Team, I have invested 7000 and they told us after that you can withdraw the amount after that they give us another task which is you need to pay 28000 then u can withdraw 48000 after that they give another task to pay 95500 so basically if someone don’t have that amount how can […]

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Amazon flagship fraud

Posted on by Consumer Court
Name of Complainant Keerthana
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tell you to recharge 100 first then will ask you to complete 5 task which is like putting all the money and they don’t make the 5 task complete wantedly Amazon flagship fraud was last modified: February 19th, 2025 by Consumer Court

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