Global India

Global india trading telegram fraud

Name of Complainant Khalid
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I was playing with global india stock buying, when I paid 7000 then task was completed and in between instructor told me to pay 50000 then only I can withdraw money. I didn’t the pay the amount and they blocked me and removed from the group and my money is gone Global india […]

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Money blocked Rs 5000

Name of Complainant Ganesh M
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Google global working group : has blocked my 5000 money for trading . In telegram group i told to give reviews for hotels on Google map , there I got 50 rs for one review , further they asked to perform tasks of 2000 and on return they given me 2800 . On next task […]

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Global India

Name of Complainant Gopal Saha
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir I was contacted through whatsapp from the number +880 1328-986630 and was then asked to contact their receptionist having telegram I’d https://t.me/Saraskar63 who asked me to register on https://globalindia-aqc.pages.dev/#/ and then I was asked to do a recharge of 5000 and then I was asked to do another task welfare recharge of 33000 but […]

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For cyber crime

Name of Complainant Bharat kumar Joshi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Amazon star group trap my mobile number add by group. And put items as per them in Amazon cart and given earn money tell us group admn. After telegram group divert and daily tasks provided. In tasks money investment very high.I am invest ,5000+30000/–and earn by task amount but not released after complete ur task.and […]

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Cyber Crime On Global India

Name of Complainant Vinay
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It’s a big crime playing with may of them trapping with investing there many and pulling large amounts by creating trading platforms Cyber Crime On Global India was last modified: September 16th, 2024 by Consumer Court

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Amount is not withdrawing

Name of Complainant ayu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in crypto but the withdraw is not coming . I have tried a lot . I have invested in Global india.but now the withdraw is not coming. My 92,000 is in that. Amount is not withdrawing was last modified: September 16th, 2024 by Consumer Court

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I paid money to global india and got scammed

Name of Complainant Aashna agrawal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid money to them and they keep taking more money and don’t pay back I paid money to global india and got scammed was last modified: September 1st, 2024 by Consumer Court

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5000/-

Name of Complainant Lumeshwar sahu
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, top technology group trap my mobile number add by group. Google map Hotel reviews and star mark given earn money tell us group admn. After telegram group divert and daily tasks provided. In tasks money investment very high. Iam invest 5000 and earn by task amount total 6800 not released after complete ur task […]

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My money investment but not refund 489500/-

Name of Complainant Satish
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, top yechnology group trap my mobile number add by group. Hotel reviews and star mark given earn money tell us group admn. After telegram group divert and daily tasks provided. In tasks money investment very high. Iam invest 377000 and earn by task amount total 489500 not released after complete ur task releasing ur […]

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In GLOBAL INDIA unable to withdraw my amount

Name of Complainant Sahana
Date of ComplaintJune 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially, I received a message on WhatsApp asking me to rate businesses on Google Maps, promising a payment of 50 to 150 rupees per task. Subsequently, they created a Telegram group where they provided more rating tasks. Later, they invited me to join a group earning task and sent me a link that required prepayment […]

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