Complaints Regarding Investments

I have lost my 11k amount

Name of Complainant Mb
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have completed VIP1 and VIP2 round. When I was completing my VIP3 round first order was of of 1888 ,so I ordered for commission it freezed ,and said that if u complete next order than ur freezed amount ACN be withdrawn by u ,,but when I saw that third order it was of 23 […]

Read More...

Investment amount has been freezed

Name of Complainant Roshan
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i was searching a data entry job in Google , where I selected this link and there was what’s app number (+639981435981) I started chatting how to earn money, she guided me to invest Money in dmart and we will be getting a commission, where I have deposited more than 28000, now it has […]

Read More...

@FAST_NOW_CLICK_01 (Money double investment fraud)

Name of Complainant Omkar Purushottam Tathare
Date of ComplaintJuly 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person is doing fraud taking money from people on UPI ID vox@upi Name is Ankit Bharti on UPI. This money giving below scheme of money double in 20 mins and not returning the money back and answering to any calls and messages ….running a fraud business from other countries what’s app number… Please take […]

Read More...

Pubg id asked

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

He was on telagram and share me bgmi videos and asked to pay money after words he told me that i will be give on trusting but when we pay money they block me and not answering call. Take strictly action on this person I loss 4000 in this plz sugest this sir. ? Pubg […]

Read More...

I can’t withdraw my money to my account

Name of Complainant Sumathi12
Date of ComplaintJuly 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir I am sumathi I am invest money to myntra merchant platform.yesterday I completely my task but dint done withdraw to my account.still processing.please help me sir. I can’t withdraw my money to my account was last modified: July 3rd, 2022 by Consumer Court

Read More...

Cyber crime

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

Hello sir/ Ma’am i don’t know how to it is going about just a what’s app message make me sick that mall company registered me for free but the mall company locked the order and freezed the withdrawal amount without completing the order and not get the invested amount please take action on this stupid […]

Read More...