Complaints Regarding Investments

Cyber crime

Posted on by Consumer Court
Name of Complainant B. Koteswara rao
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Zel.com offered 40 persent mining crypto currency offer. I was send 500 usdt..but they are not sending my amount..And they are asking to send more money. @David Mina opened a telegram group He is the administrator. They are all cheaters and they were cheated lakhs of INR from the public. So pl. enquiry and take […]

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Flipkart merchant centre

Posted on by Consumer Court
Name of Complainant Xxx
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frst they told me to deposit.. and tasks are given..I’m getting bonus..but it was small amount ..when level increases thy freeze my amount and they told me to add more money..but I don’t have enough money..they didn’t give my money . Flipkart merchant centre was last modified: April 9th, 2022 by Consumer Court

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My deposit is not come through phone pe

Posted on by Consumer Court
Name of Complainant Jinendra singh
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine 350 rs Phone pe se 1xbet acoount me deposit Kiya lekin mere 1xbet me deposit nhi hua My deposit is not come through phone pe was last modified: April 7th, 2022 by Consumer Court

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Kamal Kumar investment fraud

Posted on by Consumer Court
Name of Complainant Komala
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person named kamal Kumar assumes he is a bitcoin and stock investor he charged me 6000rs and mentioned this in his chats that I wil get 12400 and he told me to wait for 30 mins . after that he told that I have 10000 then I wil get 48400/- He owns an Instagram […]

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Money Debited from my account without informing me

Posted on by Consumer Court
Name of Complainant Jaypalsinh chhatrasinh jethwa
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 5th April 2022, 2500 Rs. Debited in my current account,I didn’t even know why it was debited DEBIT-ACHDr YESB00709000028661 INDIAN CLEARIN Money Debited from my account without informing me was last modified: April 7th, 2022 by Consumer Court

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(Winzo fraud )

Posted on by Consumer Court
Name of Complainant Khushbuddin shaikh
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I spent my money on winzo to play games in free fire max but winzo cheated me No Eid was sent to me, nor any password, what is this fraud with all of us in Surrey, if no action is taken on this, then I can reach the court. (Winzo fraud ) was last modified: […]

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Scam – Fraud

Posted on by Consumer Court
Name of Complainant Shekh Anis
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir, I Anis Shekh. I was scam by Arslan rich cheating me 105k above in telegram channel.. I saw in telegram group and I joined in this group… He was cheated me… Please file a complaint this man and arrest him… Initially transfered to this Name – Alam mondal BANK -Axis bank Name -Alam […]

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Task Mall

Posted on by Consumer Court
Name of Complainant Suresh Kumar.P
Date of ComplaintApril 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 29-03-2022 I got a non reply message from BH-ADIORG as follows: Drops U are selected for your Work from Home job offer.receive your daily salary 9800.Detail:https://wa.me/66640488348. Thus I contacted this Whatsapp Number(+66 64 048 8348) and he guided me to a telegram contact https://t.me/mall9988 whose profile name in Telegram is Billy William. After that […]

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