Complaints Regarding Investments

Missing Hall center fraud

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

They said to me complete VIP 1 and withdraw, but after that again they said complete VIP 2 u can withdraw total amount after that, they said complete VIP 3 and withdraw total amount. Total fraud this web site+63 969 051 2560,alice. Missing Hall center fraud was last modified: July 1st, 2022 by Consumer Court

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CHEATED BY DEMAT ACCOUNT HANDLING

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

I GAVE ACCOUNT HANDLING TO ME. HE LOSSED MY 75K INVESTMENT. HE WASHED OUT WHOLE CAPITAL. PLEASE TAKE ACTION . HE GAVE PROMISE TO RECOVER IT & TOLD ME TO INVEST 40K & I INVEST 40K AGAIN HE LOST THIS 40K TOO.. HIS MOBILE NO : 98869 46616 NAME : HARI PRAKASHSNIP CHEATED BY DEMAT […]

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I’d block

Name of Complainant Ravi kumar
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My win money I’d is block when my id in 14,100 rupees, when I login my id they said password error when I got fogat password they tell me same thing plz help me sir I’d block was last modified: July 1st, 2022 by Consumer Court

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Amazon mission hall

Name of Complainant Nandan Prabhu
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received messages from Liz Amelie in whatsapp with this number +63 910 093 7768and she send REGISTRATION LINK : https://650552.com https://650552.com/Register?pcode=KHEPX5XA copy the link and paste on your web and register message me once done . This two link and I have opened web site and they have tell recharge I have recharge […]

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Amazon mission hall

Name of Complainant Nandan Prabhu
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received messages from Liz Amelie in whatsapp with this number +63 910 093 7768and she send REGISTRATION LINK : https://650552.com https://650552.com/Register?pcode=KHEPX5XA copy the link and paste on your web and register message me once done . This two link and I have opened web site and they have tell recharge I have recharge […]

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Company fraud with me

Name of Complainant Ohidur Rahaman
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some one call me an unknown number and tell me you can not complete your task. That is I case file you. Than I payment my agreement 6844 rupees . Than he said me you can another charge for registration cancellation. Changes are 10000 Rupees. Than I told him I cannot pay this amount and […]

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Quotex is fraud and scam

Name of Complainant ASHVINKUMAR TULSHIRAM PARMAR
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i try to Withdraw money but its suddenly stopped all withdrawal process and stil show in progress. than i try to deposit . deposit done in 2 minute. and withdrawal still process after 7 day. he tell my Indian bank issue . so how to possible deposit. his support team every time increased waiting time. […]

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I lost my money in fl loan

Name of Complainant Pagadala Anuradha
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I asked 20000loan for fl loan.first they asked to pay 2000 i paid those money ,after they said your account number is wrong again pay 6000for correction after the money we will correct it the said,i had paid the money after 8000………………….like totally i paid 37000 please I don’t any loan please give my amount […]

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Fraud from money making platform from I am mall

Name of Complainant PRASHANT KUMAR SINGH
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir first I received a text message from a company then i should open a whatsapp link and the company employee say me too recharge and her amount is bigger than bigger he gave me a task i should complete him but they couldn’t withdraw my money they totally fraud me this is link of […]

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