Complaints Regarding Investments

DMART FRAUD MALL

Name of Complainant Shihab jamsha
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received text that you can earn money 5k to 8k daily with our app.After i registration they give me task. And give me withdraw.Then the gave me second task and third task and withdraw money.after 3rd task the recommed me high investment around 40k. Then i gave him 40k and asked for withdraw […]

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Deposit issued

Name of Complainant Mulla Ali
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ID-13303242 Please refund or add in wallet my deposited money 100$ Dated-22/06/2022 Mail id-rehanbari161@gmail.com Deposit issued was last modified: September 12th, 2022 by Consumer Court

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RGEL Money Cheating

Name of Complainant Dhanakumar B
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money but that app and website is closed not working He says daily 5% 7% 10% interest give on finance scheme first two or three times he gives normally but after he closed the service RGEL totally fraud company cheating the middle glass people RGEL Money Cheating was last modified: September 12th, 2022 […]

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Investment fraud

Name of Complainant Ganesh kotla
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day some one texted me in telegram that I get money after competition of orders u just had a try after I get some money back after they gave 15 orders to complete for every order they demanding so much of money after completing one by one order investing much of money on it […]

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Investment fraud

Name of Complainant Ganesh kotla
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day some one texted me in telegram that I get money after competition of orders u just had a try after I get some money back after they gave 15 orders to complete for every order they demanding so much of money after completing one by one order investing much of money on it […]

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Freezed my amount

Name of Complainant Gowtham
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m used target corporation app(mission hall) i completed task and still my amount in freeze i can’t withdrawal it and one number in WhatsApp he name is Bella and number is +639937393771 he is torchering me complete your task and withdrawal your money etc..i told him I have no more money give me my money […]

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Not refund my amount 1800

Name of Complainant Ratan soni
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amz mall This is app jod send I am deposit first time 500 and my send refund 720 Second time I am deposit 1800 and no refund amount Please send me amount Not refund my amount 1800 was last modified: September 12th, 2022 by Consumer Court

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