Global India

Global India Scam

Posted on by Consumer Court
Name of Complainant Shiva Rastogi
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Its all spam. I lost money. They are given task for buy btc/usd. Its showing success. But you can’t take it withdrawal. After that i contact to this person. They saying paying their service fee. I paid that amount also After paying they saying. You’re paying amount merchant recharge to our account. Bcoz, you are […]

Read More...

Cyber crime online fraud

Posted on by Consumer Court
Name of Complainant Trupti k
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people work online & say they are behalf from globle India n fraud with people give some task to people n ask money to trade n its s fraud not rtn money lost my 50k Cyber crime online fraud was last modified: March 20th, 2024 by Consumer Court

Read More...

Global India Group

Posted on by Consumer Court
Name of Complainant MJ
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking members to complete small tasks and giving them small amount as rewards. Then asking them to pay money and lure them that they will earn big amount. And they are not paying back. Global India Group was last modified: March 15th, 2024 by Consumer Court

Read More...

I scammed by global India 37800

Posted on by Consumer Court
Name of Complainant Vajid Ali
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First day they are WhatsApp msg to me and speak earn some money. They say to me that you rating the 5 star reviews. They give me some amount.after then they say to paid 2000 and earn more.i 2000 send to them and next day they demanded 5000 I paid for the global agent and […]

Read More...

I got scammed of 40000₹

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On the day 07-03-2024 someone msg me on WhatsApp to earn money and then I joined the telegram channel first they gave me prepaid task of 2000 and I had done that and then they I asked me to join prepaid task of 5000 once I joined they asked me to pay 35000 I paid […]

Read More...

Online money fraud by sms and telegram group

Posted on by Consumer Court
Name of Complainant Yogesh Gavhane
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they created telegram group with 100 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

Read More...

Telegram –whatsapp(Online fraud by GLOBAL INDIA) Investment Fraud

Posted on by Consumer Court
Name of Complainant Manish Singh
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they created whatsapp group with 250 users, and the asked me to give a review on various Google maps then they gave some 100/150/170 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

Read More...

Online trading fraud Global india

Posted on by Consumer Court
Name of Complainant Sahil Garg
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are making group through watsapp and then they ask to join telegram group. first they ask us to reviews some hotels and cinema hall to earn easy money (50rs per review) to gain the confidence. and then after 1-2 days they started their real scam by asking money and saying that profit will be […]

Read More...

Global India telegram fraud

Posted on by Consumer Court
Name of Complainant Mani Soubam
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They ask for Google review and provide money but after some task they ask to deposit money and can’t let me withdraw the money Global India telegram fraud was last modified: March 3rd, 2024 by Consumer Court

Read More...

Global India scam

Posted on by Consumer Court
Name of Complainant Nasar s a
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took my money their instructions I send 400000 to different accounts now again that financial manager told to send 400000 to increase vip leavel again again she asked money but don’t give my money pls refund money from that scammer Global India scam was last modified: March 3rd, 2024 by Consumer Court

Read More...