Complaints Regarding Investments

CME Fraud

Name of Complainant Vigneshwaran D Dhanasekar
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are contact me in telegram first they’re telling ‘we are google map review company ‘ next ask me invest 1000 withdraw 1500 I’m also invested and withdrawed but this step going for only 2 time then they ask me invest 50k and get 1.5l so trusted them and invested but money not return CME […]

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Loss of money from Boeing 91 club

Name of Complainant Shirisha
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said to invest 1k you will get 2088 ofter that 1k software is not available to activate 3k platform I send to again 2k then they said you can withdraw your money daily 100 rs up to 6days.the 4day they our software is inactive so that you loss your money to get your compensation […]

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I think they scam me

Name of Complainant Lalthangpuia
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First receptionist told me I have to pay 5000 and I will get 6500 cash back so I think i can make more money and after i pay 5000 she say you have to pay 23500 and you will get cashback i don’t have 23500 so I ask her can I get the money back […]

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Bitcoin investment plans

Name of Complainant Faizan
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly the will add you in a telegram group & there they show you the fake proofs of screenshot & then link will be given to chat in WhatsApp, then 3k for joining fee then again 2k for processing fee total 5k investment then they will tell you to wait for 60min & they will […]

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Мошенники

Name of Complainant Muxlisa Aliyeva
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Мне предложили работу на платформе торгового центра Xiaopmall. Мне сказали, что они работают с платформой Amazon. Когда я попросил у них лицензию, они мне представили этот документ. Они мне сказали что работают с компанией Амазон. Мошенники was last modified: December 5th, 2024 by Consumer Court

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Money double Scam

Name of Complainant Koushik Acharya
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scrolling through telegram and i saw an channel which said VARUN MONEY DOUBLING. So i dropped a Hi since I was in a urgent need of money. He responded and as the conversation continued, he as showed me his plan which was starting from ₹3000. I had only ₹1000 by that time and […]

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This is a fraud with me in telegram

Name of Complainant Vishnu Kumar yadav
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a fraud website in cexio and this is also fraud with me . I will understand this fraud spam all of you so please be carefully This is a fraud with me in telegram was last modified: December 4th, 2024 by Consumer Court

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The company has cheated me

Name of Complainant Namrata
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company is fraud. They have cheated me and taken my 2 lakh rupees, and now they are talking about the time to withdraw, now your acc has been frozen, for that you have to pay back 1 lakh 8800 rupees. Only then you can unfreeze your acc and withdraw amt The company has cheated […]

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