Complaints Regarding Investments

C-finance account block my account and i cant withdraw my money

Posted on by Consumer Court
Name of Complainant Mahira
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joint the group (upwork pakistan) and they have some gaming task which one is add me in c-finance account and they say you send money this this number than i will give you profit. When i send a high amount then they say you have not enough 100 score points so you complete again […]

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Fraud Companies

Posted on by Consumer Court
Name of Complainant shaik
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Never trust these people they are frauds , they will give money of 50rs for completing little tasks and then they will cheat you and when u invest any money they will say to deposit more and they will never provide u refund Fraud Companies was last modified: December 23rd, 2024 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Anoop Pandey
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have registered to hans-grohe.vip for benefits once i invested 1010 i got 300 again i invested various money on different task but once I invested 7100 then They told me that you have invested wrong you have to pay another 29890 for it after that again the told me to invest other to unfreeze […]

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Investment high return fraud

Posted on by Consumer Court
Name of Complainant Muhammed Shaheer
Date of ComplaintDecember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dinesh and sook Kline are contacted me on 1/12/2024 in telegram. I don’t know how they found my id and they said invest only 1k you can withdraw 3k immediately. And I invested rs 1k then dinesh said that 1k plan is full and deposit 2k more to activate the software called ‘boeing 91 club’ […]

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Text complaint by Naveen

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was it said to wait for 6 days after recharge of 3k or the minimum withdrawal limit was kept at 100rs. And loses all the money in 4 day and then they ask to top up 15k to compensate for the complete withdrawal.they ask to wait till the next day by saying bank issue when […]

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Nithin Kumar Singh cheated me through investment scam

Posted on by Consumer Court
Name of Complainant Manikandan pk
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One Mr Nithin Kumar Singh cheated me through investment scam. I lost 11000 rupees. Nithin Kumar Singh cheated me through investment scam was last modified: December 21st, 2024 by Consumer Court

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