Global India

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

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 […]

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Online trading fraud Global india

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 […]

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Global India telegram fraud

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

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Global India scam

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

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Telegram – Investment Fraud

Name of Complainant Nabeeru Rahman
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they 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 increased amount and I paid 39000 now. i wanted to withdraw the money which was invested but they are telling me to invest another 120000 only then […]

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Online fraud by GLOBAL INDIA ON 20th Feb 24

Name of Complainant Suneel
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they asked me to give a review on various Google maps then they gave some 1500 amount to my account later they cheated & reduce the amount & you have to join mission to increase your amount and I paid 15000now. i wanted to withdraw the money which was invested but they are telling […]

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Telegram prepaid task scam

Name of Complainant Jothi
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they asked me to give a review on various Google maps then they gave some 2000 amount to my account later they increased amount and I paid 6Lakhs now. i wanted to withdraw the money which was invested but they are telling me to invest another 2lakhs only then I can withdraw my full […]

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I am SCAMMED by – https://globalindia-a24.pages.dev/#/

Name of Complainant PRASHANT RAJHANS
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have invested an amount of 1,20,000 in 2 parts – (30,000 + 90,000) for trading in this company , through Telegram group (https://globalindia-a24.pages.dev/#/) but they asked to deposit Rs.2,75,000/- as a pre-requisite to return the balance amount to me. Funds were deposited in different bank accounts, as per their instructions. They commited that they […]

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Global India online scam

Name of Complainant Mohana Priya N
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me to give a review on various Google maps then they gave some 2000 amount to my account later they increased amount and asked to invest and i invested 993000 now i wanted to withdraw the money which was invested but they are telling me to invest another 8lakhs only then I […]

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Global India Fake Investment

Name of Complainant MOHANA PRIYA
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they ask to rate different different place on google maps and they pay 50 rs and then ask to do task like transfer balance to few random account and then they will pay back… 1time when u transfer 2000 they will pay u to give u proof they pay but then next time they […]

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