Complaints Regarding Investments

Petition seeking return of investment money

Name of Complainant Ponnarasu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they made me do tasks saying that I can earn by doing tasks and then they said that if I do three tasks, I can become a formal employee of our company. So I agreed to do three tasks and after not doing two tasks, I got paid for my work. After doing the […]

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Muje 1 call aaya….unhno ne muje Google map rating ke bare mai bataya….maine kiya to unhnone muje cash deposit kiya ac mai…aur task complete karne ke liye bola…aur 1000 paid karo aapko 1600 milenge ye sab kaha…aur mai vaise karta gaya……task complete karne ke baad…buy vagre karne mai mujse mistake huye is baad ka fayda unhone uthya aur mujse bola aapko aur paise bhrne padega…to mere lagye huye paise nikalne ke liye maine aur paise bhre aur fir muje bola

Name of Complainant Arundhati Nayak
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Unhone bola ki 30%amount deposit karo. Aur rest amount pay Karo aur your cash return pao . My total loss is 14950. They said if you deposit 26500 then you will get back 51200. Muje 1 call aaya….unhno ne muje Google map rating ke bare mai bataya….maine kiya to unhnone muje cash deposit kiya ac […]

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Investment

Name of Complainant Avi
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got an whatsapp message on my saying that they are from Google and provide me a job and I only need to just write reviews on Google maps then they told me to join a telegram channel and work on writing reviews after that they send me link and said I need to create […]

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I GOT SCAMMED BY TELEGRAM

Name of Complainant Zakariya Gualti
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person message me on whatsap then told me about this job which is you have rate hotels then they give you wage 150₹ of each 3 task Then they told you to about prepaid task you have to invest money then they will give you commission so i do first they give me money […]

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Fraud to me my amount is recovering

Name of Complainant Karan Singh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint by Karan singh: I got one msg on my whats app no. for online job , In which they will pay 123 rs. after subscribing 3 videos on youtube. Every Link provided by them in a telegram group ( Daily Review Online Job). After That they say to invest money I have send them […]

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About withdraw

Name of Complainant Rubel016378
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a buyers, I had Commission but I can’t withdraw my buying Commission, I want to withdraw my buying Commission. About withdraw was last modified: January 15th, 2025 by Consumer Court

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Investment fraud

Name of Complainant Naveen
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group on Telegram by the name of Nitin Bhai Trading. He asked me to invest money in bitcoin. I invested Rs 1000 in it. After that this man named Nitin, who is calling himself a bitcoin employee, demanded Rs 2200 from me in the name of GST and said that if you […]

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About my money

Name of Complainant Keeyha
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined this online platform few days ago 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 improve […]

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Cheating on investment by moglix company

Name of Complainant Muhammed Sharique
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on instagram and contacted them,after that they said recharge with 100 rupees then start the job,then the recharging money is increasing like 500,1000 rupees,and i lost 1203 on this fruad company,all my money got frozen,then when i complaint them about this,they said they can’t do anything and do another recharge for […]

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Global online media workplace

Name of Complainant Kabita Kumari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir / Madam At First they contacted me on my what’s about part time job by clicking the video and watch the video and you will get 20 rs of each task. My company just needs to boost the views of video. Starting they have given me and after that they sent me level by […]

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