Complaints Regarding Investments

Website Money Fraud(hindi)

Name of Complainant Ravi Sharma
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere pass ek msg aaya ki app isme invest kro 200rs and product sell pr comission milega 10% , to mene invest kr diya ab vo reply nahi de raha h or no. Block kr diya h asa mwre frnd ke sath bhi hua h or ab mere sath … Website Money Fraud(hindi) was last […]

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A cybercrime on cpp mall of third party webiste

Name of Complainant Dharani Kumar
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly I got a message from this number +855 38 940 1083. The message was “Hi, I’m the general manager of the Amazon project and I’m currently hiring a part-time team. You can work part-time on your phone. A part-time job takes 10-20 minutes! Newcomers get 101RS immediately. Daily salary: 3000RS-5000RS. This job requires you […]

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Money Scam

Name of Complainant Bonergio Remedios
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Binkit asked to deposit more and more money upon completion of task and promised to pay returns upto 15-20%. However they kept adding task and never allowed to withdraw cash as per their promise. And if asked they say to deposit more money to withdraw cash giving fake hopes of getting more returns which never […]

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Automatically money transfer without request

Name of Complainant Pankaj ohal
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requeste some loan amount and paid that completely after that the app automatically resend unnecessary money to my account and now by calling irritate me please help me Automatically money transfer without request was last modified: October 9th, 2022 by Consumer Court

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Money fraud scam

Name of Complainant Mohammed Arif
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I would like to complain to consumer complaint court regarding fund scam by Amazon Merchant Centre. I was checking for partime job in Google I then found amazon Merchant center customer WhatsApp no. I started chating and was informed about different products needs to purchase to improve the sales and product ranking advertising and then […]

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I didn’t take any loan from the superpeso

Name of Complainant Pranay
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually I didn’t take only from the superpeso they are say u have a due other wise we will inform to your parents. I didn’t take any loan from the superpeso was last modified: October 9th, 2022 by Consumer Court

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Online Walmart part time fraud

Name of Complainant Xyz
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited my money before they asked to increase the payment for task. Because of YouTube and Google i earlier know.stopped this Online Walmart part time fraud was last modified: October 9th, 2022 by Consumer Court

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Invest my money fraud company

Name of Complainant Sonam Negi
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will invest 4500 rupees this is fraud company pls sir / mam help me out I will apply for part time job but don’t know about company i m student pls sir help me out Invest my money fraud company was last modified: October 9th, 2022 by Consumer Court

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I lost money from the amazon merchant

Name of Complainant Hyma Vasanthi
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir/Madam recently I got message from online amazon merchant through wtsp.Her name is Sarah .she said she is from philippines, Amazon branch.SHE ASK ME TO INVEST MONEY TO COMPLETE THE TASK.I invested .There are 4 levels.They gave more tasks in 3rd level.I completed those tasks also with 43000rs.Even though they gave special task to […]

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