Complaints Regarding Investments

I got message from anonymous person saying there’s part-time job requirements

Name of Complainant Joseph Varte
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I can’t trust the website it ask me to fillup my bank details such as my account number,Name of account holder,IFSC, Bank name,UPI I got message from anonymous person saying there’s part-time job requirements was last modified: August 31st, 2022 by Consumer Court

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Telegram channel scam (blue sky trader)

Name of Complainant Ramok
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please look into this matter.. Hello sir/maam there has been a telegram group channel named Blue sky trader run by an Agent named himself Robertson is scamming people by attracting people with massive profit through by investing in Crypto currency, the company clam that if someone invest 200$ in his platform the investors will get […]

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Amazon Philippine Task Platform

Name of Complainant Camille Fabila
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I read an amazing ad on part time job given by amazon, I click the link and i was redirected to whatsapp. Someone inform me regarding the job offer and I accept it cause I am really looking for one. She gave me instruction how to register and access the website and how to do […]

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online fraud

Name of Complainant Jesicca Vincy
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get a message first stating about part time job. I thought i have to spend only 30mins everyday which i had. So i Registered and started at first i invested 100 and then after going forward the assistant asked to complete the remaining task with each task it is asking me to add funds […]

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Money scams

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

Amazon-merchant Philippines I had ask for job but she send the message from WhatsApp invest the amount you will get double amount like that told 2 level it’s come amount with in 5 mints after she told invest 25.5 k I had invest again that amount she freezing amount total I had invest 34400/_ from […]

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Harassment and sharing my personal data

Name of Complainant Aman Rawat
Date of ComplaintAugust 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They harras me and send my personal information to others and Harassment and sharing my personal data was last modified: August 28th, 2022 by Consumer Court

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Gillmall

Name of Complainant Raju
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

sir maine gillmall me Rs7500 add kiye lekin ab na hi site khul rahi hai na hi app mere paise bhi nahi wapas kiye please sir mere paise wapas karwa do Gillmall was last modified: August 28th, 2022 by Consumer Court

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Flipkart merchant

Name of Complainant Vinodhini
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are duped as to do task and to get commissions we have to spend lot of money. They are giving too much mental pressure to us to get back our money which was invested. Flipkart merchant.com fraudsters website. Mobile number 63 Flipkart merchant was last modified: August 27th, 2022 by Consumer Court

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