Complaints Regarding Investments

Amazon mall didn’t refund my money

Name of Complainant Thamarai
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined the part time job in Amazon mall623.com link via Instagram ad ..they let me in telegram tutor to financial and order grappling to withdraw money , first low amount invest and refunded.then they ask me high amount i will pay upto 32k ..after that they again 32k for thus is last task to […]

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Teen patti klub

Name of Complainant Deepak Malviya
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

सर मेरे तीन पत्ती क्लब एप्लीकेशन में 12000 रुपये है उन्होंने मेरा एकाउंट लॉक कर दिया और पैसे भी नही दे रहे है । Teen patti klub was last modified: October 29th, 2022 by Consumer Court

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For refound my money

Name of Complainant Himanshu Chamkani
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Eco mall मुझे टास्क पर टास्क दिए जा रही है । मेरा money मुझे नही दे रही है For refound my money was last modified: October 29th, 2022 by Consumer Court

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Fraud

Name of Complainant Pallavi Kumari
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from dynamic data entry company for work and i did their work bt after work they said they will give me my payment. But when i was about to receive my salary as it was in dollars they asked me payment gateway charges (4982) and said they will credit my salary. […]

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About Selling Old Coins

Name of Complainant Kavitha
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I upload old coins image to Quickr app… Any one contact to my wats app number… i will buy old coin from u … they told we give lot of money for that… They collected all old coins image from me… they told if u sell these coins u need IIOCT certificate.. I DON’T know […]

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I need a Refund

Name of Complainant Marlon Mariñas
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need my money back. Please help me. It happened that i need to i invest almost 10k pesos, i wish to withdraw my money but i need again to put in a certain amount to complete task and withdraw my money. Please help me, its for my Dialysis Treatment I need a Refund was […]

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Online investment fraud-mellon trust

Name of Complainant Dr Shiva Kumar
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a group claiming to be mellon trust. They say to be in Shipping industry. I have invested about 70,000 and my friends have totally invested around 1,50,000/- . Now they aren’t responding. Please help Online investment fraud-mellon trust was last modified: October 28th, 2022 by Consumer Court

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