Complaints Regarding Investments

Fraud by Amazon Shopping

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

http://amazon973.com/#/pages/regist/index?code=724177 Scams claim that you can make more money daily by shopping online. Telegram di: @Siddhant_Gupta30 Fraud by Amazon Shopping was last modified: September 30th, 2022 by Consumer Court

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Fraud MALL tutor roger and refund company

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

They make you to invest around 35 to 40 k in different tricks and give you tasks after if you not finished and left in middle then they message you again after weeks to pay 10% of the amount which is frozen that you will get your full frozen and make you to pay again […]

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Fraudulent complain against trade spin private limited

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

They collect the money called recharge the amout after I paid I could not withdraw the money.. Fraudulent complain against trade spin private limited was last modified: September 30th, 2022 by Consumer Court

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About Amazon marchant pay hacking amount

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

I search in online job it shows this website and i spent my about 10000 again he said deposit 15000 then he will give commission I ask what the proof to u will give me commission he gives me a number that is +639695573524 ask nd deposit About Amazon marchant pay hacking amount was last […]

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Cppmall. in/index/user

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

The Fraud will give whatsapp msg first and they told it is part time job and they give website link he told go and resister the information details Rester after he give a task what is the task means sell the clothes and other equipment he gives the commission about the selles Finally I investment […]

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Cppmall. in/index/user

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

The Fraud will give whatsapp msg first and they told it is part time job and they give website link he told go and resister the information details Rester after he give a task what is the task means sell the clothes and other equipment he gives the commission about the selles Finally I investment […]

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Cyber crime report

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

It was said on behalf of the company that you will be given a commission, in which the commission is given, its bad, now in level 3, three tasks have to be cleaned, its bad money can be withdrawn, so I purged 2 tasks of level 2 and debited 3 third money too. But now […]

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I made withdrawal request amount of $100 on dated 19/08/2022 at 0:47 but didn’t credit it to my NAGAD wallet yet by Expertoption.

Name of Complainant Md. Manjur Meah
Date of ComplaintSeptember 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

19/08/2022 there were 3 nos withdrawal request via NAGAD and Coedited by Expertoption Finance Department 2 nos withdrawal via NAGAD. Details are as follows: 1.Transaction Date: 19/08/2022 at -10:26 pm Transaction ID: 71EIOLQG Amount BDT. 9580 1.Transaction Date: 19/08/2022 at -10:29 pm Transaction ID: 71EIOPV6 Amount BDT. 9580 But another one withdrawal request was $100 […]

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