Complaints Regarding Investments

Data entry fraud jobs

Name of Complainant Husna begum
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want job .so I search jobs in olx. I got Neha Gupta handwriting job.she told whatsapp me .I open my WhatsApp and send sms .then she send me details . That novel Book is there. U have write weekend salary is there .but first u have to give security fee .of Rs 1900 .I […]

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Online Fraud

Name of Complainant Nisha
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching for a part time job and found this snapdeal job on Google and went for it. The link took me to whatsapp chat of a girl named Bella ( +63 966 934 4023) and she lead me through a process where there were tasks and I could earn money if I completed […]

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Instagram online Fraud

Name of Complainant Biswanath Singh
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram a/c – Akansha dsouza Instagram id – akansha.trade.in Ye log khud ko traders kehte hai, maine trading k basis par inhe pehle 2000rs diye fir ( inhone kaha humne appke paise bitcoin me invest kiya hai par uske liye security money chahiye jo process me time lagta hai ) fir maine 3000 diye as […]

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https://bg1.in/#/pages/recharge/index

Name of Complainant Nitesh sardar
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They provide wrong information about this job and we invite lot of money but now i did not withdraw my money back and they sad that it is your problem. https://bg1.in/#/pages/recharge/index was last modified: December 25th, 2021 by Consumer Court

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Fraud

Name of Complainant Manmohan Bist
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 1 re using my other account in Kuber app which showed in my deposit then when ai transferred 10k it didn’t and I was told it will be refunded with 7-10 business days, it’s more than a month now but they keep telling me they have refunded and ask for statments but have […]

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Amount Transaction

Name of Complainant Arunesh Sharma
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir i have transferred 25000 rupee from my SBI account to cryptocurrency investment mobile app COINSWITCH CUBER.Transaction was successful from my account but not reflected in my mobile app wallet.I have registered complaint to coinswitch cuber complaint centre and mailed time to time.They are not refunding my amount as today is 11th day of […]

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Deposited amount rejected deducted from bank account not returning

Name of Complainant G kiran kumar
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i deposited the amount in coindcx for trading on 7 th of this month my tranjection was rejected but amount dedicated from my account and they promise to return with in 7 days but till now 18 days are over after sending atleast 20 to 30mail they are not responding please help me proof […]

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Missing of Rs 2000

Name of Complainant Samira Kumar Mohanty
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

While deposited Rs 2000 in Astro pay through net banking ,said amount has not been received by Astropay on dt. 04.12.2021. Details bank statement attached herewith for your reference. Missing of Rs 2000 was last modified: December 15th, 2021 by Consumer Court

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