Complaints Regarding Investments

Inaanyahan po kaming sumali sa mga tasks then each task may 20 pesos ka tapos sa isang task eh need mag invest ng money upang kumita ng mas malaki kaya naniwala naman ako kasi magaling silang mang hikayat tapos eh block kana nila sa telegram at di na nila binabalik ang pera mo

Posted on by Consumer Court
Name of Complainant Charlene Kate Caumban
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At yung mga simpleng task lang po eh click mo lng daw ang link then screenshots at send sa kanila automatic may 20 pesos kna at yung task link po is kailangan mong i heart ang product ng she in na sinend nila ganun lng kasimple so taga araw nag sisend sila ng task eveey […]

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I recharge 500 rs for withdrawal money but they don’t give my winning withdrawal so please help me on this

Posted on by Consumer Court
Name of Complainant Digvijay Singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharge 500 rs for withdrawal money but they don’t give my winning withdrawal so please help me on this , Here it is repeatedly being told that my withdrawal amount has failed. Whatever time is given, it gets delayed and then the payment fails. I received my winning amount This app is not allowing […]

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I have lost my money from fraud

Posted on by Consumer Court
Name of Complainant Mallesh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been fooled by investors who have not seen a clear picture yet and are now trying their hardest not only for profit and the company is in the midst but for all of the people that are buying and investing The person name is Nitin kumar singh he takes my money ₹19000 and […]

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I have been scammed by a telegram group named “Upwork Project team”

Posted on by Consumer Court
Name of Complainant Aamir Naseer
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

hi Team, i need to complain i have been scammed on the telegram group named “Upwork project team”. they asked me for pre-payment of 12k pkr and get back 16.8k pkr. then ask me to complete a task by paying 67k pkr and reward will be 130.7k but then they show me the website that […]

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Harpreet Kaur telegram channel

Posted on by Consumer Court
Name of Complainant Rajbeer
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Saying to invest once we invest the money to withdrawal the profit she ask more money and if some thing wrong happen she will ask fr more money she is afraud my 33k is with her plz help Harpreet Kaur telegram channel was last modified: February 12th, 2025 by Consumer Court

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Fraud case about rummy modern

Posted on by Consumer Court
Name of Complainant Sandy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did not get the money 🙁 weather the payments shows successful and i did not get money i consult to the bank they told me they were not get any pending payment. This is totally my id is 16751228 order no is 13721284 … People should be stay away from this as early as […]

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Fraud.

Posted on by Consumer Court
Name of Complainant Mehak
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First, they contacted me on WhatsApp, then added me in a telegram group. Gave me few tasks to complete and gave me the price. After a while, they told me to invest, I invested ₹7000, they told me I have to invest again ₹36,000 so I will get refund with commission and I invested. Then […]

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Fraud with me

Posted on by Consumer Court
Name of Complainant Manish Kumar Rai
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir That person text me in my whatsap and he ask to me join telegram then he say added to him my contact then he say invest 1000 and he say I give u 3088 within 10min but he is not doing this he tell me to pay 2000 again But i cant pay […]

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Fraud regarding fake website of coinstore called coinstorerz

Posted on by Consumer Court
Name of Complainant Drishty
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will contact you regarding the job opportunity to earn money through Google review and send you small amount of money then will ask you run trading company will guide u through small amount to earn but don’t tell regarding the big amount which is I between the whole process first will ask small […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi… Recently i faced problem of fraud. They meet in what’s app to telegram. He joined in telegram and they give me some task. When I completed task they give some amount. And i am also happy that. Per day they give 20 task. Per task 50/- rupees. In this task have some pre-paid task. […]

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