Complaints Regarding Investments

Amazon merchant platform Phillippines

Name of Complainant Renee
Date of ComplaintAugust 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They made me invest money and I had to complete the task. I completed level 1 and 2 and when I reached level 3 I saw that the price rised a lot so I thought that I should quit so I asked them can I withdraw my money then they said that I can’t I […]

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Fraud attempt

Name of Complainant nishika shrivastava
Date of ComplaintAugust 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Arsaln rich is a fraudster he ask to give 10000 rupees and then didn’t reply and attempt fraud …he using a tiktoker profile by name arsaln aslam which is a verified account on instagram kindly take action towards it…he attempt fraud with many peoples of india Fraud attempt was last modified: August 3rd, 2022 by […]

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Fraud by name of amazon company showed certificate

Name of Complainant Praveen rn
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear team. Today i came msg from wats up and asked to work part time and they given task to complete in this they fraud me to deposit amount through upi id more th an i lost 18.5 k so please give solution wat to do further.. Fraud by name of amazon company showed certificate […]

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50000 fraud happened in the greed of earning money

Name of Complainant Amit Rawat
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message from a number that you can do part time job sitting at home, then I was given a link then asked to login, after that they gave me 60 rupees to lure me then asked to recharge 100 rupees then He asked me to complete a small order then I […]

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Zest Money fraudulent activity

Name of Complainant Vikas
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is vikas upadhyay there was an emi which was due on 5th july and it was in auto debit mode process so there was sufficient balance in my account so i didn’t notice and suddenly on 10july i receive an text message that emi gets overdue i call immediately and talk to zest […]

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Withdrawal problem

Name of Complainant Wasim pathan
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine winmoney.store gambling colour app me 40k investment kiya tha .but abhi withdraw kar raha hu to koi bhi withdraw bank account me nahi aa raha hai . please solve my withdrawal problem Withdrawal problem was last modified: August 2nd, 2022 by Consumer Court

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Fraud of me by saying . Invest and get double return

Name of Complainant Bhaskar verma
Date of ComplaintAugust 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir , I searched investment site and and I found a site named mutual fund invest . In which they said deposite money and return back double . We invest your money in trading and return you the profit . They also provide me the whatsapp no . +91 94090 80297 ( raja babu ) […]

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