Complaints Regarding Investments

Scammed by explora group’s

Posted on by Consumer Court
Name of Complainant Suraj s
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The explora group’s from whitefeild bangalore have scammed many people, by telling they will give project to work and take a huge amount of upfront from everyone.. after the upfront is paid they give some shit reasons and they upscond.. people have invested like 6L,8L, 15L.. Even after giving a complaint in police station.. it’s […]

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Deposit Rejected

Posted on by Consumer Court
Name of Complainant Tangina Islam
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Customer id 324465805 trx id 2561756055 rocket nub 019279722787 agent rocket nub 018446787826 time 9:54:42 date 12/10/21 amount 1000 Deposit Rejected was last modified: November 13th, 2021 by Consumer Court

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Blackmailing an innocent student

Posted on by Consumer Court
Name of Complainant Vivek sharma
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir the company is demanding a high charge of 1,80000 rs and they are calling me and demanding to pay the charge or they will send a legal notice, They are a big fraud they told me then change this fee with my salary but didn’t give any any fees they are black mailing me […]

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Lost money on telegram

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On telegram bitcoin doubling I invest 3051 and he asked 5000gst to get money return. And later he asked manager fees 2100 and 3100extra Lost money on telegram was last modified: November 13th, 2021 by Consumer Court

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I loss of money

Posted on by Consumer Court
Name of Complainant Avinash y p
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received the what’s app message part time job daily earning 20 to 30k online commission basses business I loss 22k money plz help me kindly give back my money I loss of money was last modified: October 31st, 2021 by Consumer Court

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From filling job

Posted on by Consumer Court
Name of Complainant Praveena
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FIRST-PARTY OF THIS AGREEMENT IS Cyberduo Techonologies. THAT REGISTERED AT 534, Hasanpura, Jaipur, Rajsthan-302021. From filling job was last modified: October 31st, 2021 by Consumer Court

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Fraud only Fraud

Posted on by Consumer Court
Name of Complainant Ketan.k
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 10k winning amount 150k almost but same issue like others gst tax but fortunately i search on Google about this platform and what i see unbelievable so many people cheat by them soo pls do not trust them its team trap Fraud only Fraud was last modified: October 31st, 2021 by Consumer Court

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Investment plan fraud

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person name Rahul Kumar, Asking for 8k investment and he will giving profit of 34k, but I dont have that much money, then i gave 3800 to him by paytm, but now, he is not receiving my call and not giving my money back..I have his phone numbers- +91 74848 46849 and +91 91997 […]

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Fraud call

Posted on by Consumer Court
Name of Complainant Pushpa
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 1lakh and they are not refundable the amount will be freez when asking their is no reply i deposited amount will not received plz give back to deposit amount Fraud call was last modified: October 31st, 2021 by Consumer Court

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