Global India

Global india fraud

Posted on by Consumer Court
Name of Complainant Pothula nandu
Date of ComplaintFebruary 14, 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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Global india

Posted on by Consumer Court
Name of Complainant Diksha
Date of ComplaintFebruary 13, 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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Global India Fake Investment

Posted on by Consumer Court
Name of Complainant Varadharajan R
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid for global India trade investment 35000 amount still now not received my payment Our reference for id https://globalindia-a24.pages.dev/#/ Please help me sir Our reference for attached transaction details Global India Fake Investment was last modified: February 11th, 2024 by Consumer Court

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Cyber Crime – Telegram – online trading

Posted on by Consumer Court
Name of Complainant Neha Dhawan
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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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Cyber Crime Money Loot Scam

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

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 2,000 and got payment 2,800 […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Anitha
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 7-8 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 2000 and got payment 2800 […]

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Global India online trading through Telegram groups

Posted on by Consumer Court
Name of Complainant Madhusudan Dudhani
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got scammed today where I was asked to pay 5k first and then 30k, later 100k which gets added to the balance on “https://globalindia-21y.pages.dev/#/pages/Login/Login” platform and asked me to trade in BTC/USDT with 50% assured profit. They say its a group task and all the group members are part of the team (where 2 […]

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unable to withdraw

Posted on by Consumer Court
Name of Complainant Guggilla Venkata MAnohar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

https://globalindia-aqc.pages.dev/#/ i have invested in this, but unable to withdraw the amount unable to withdraw was last modified: January 11th, 2024 by Consumer Court

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Scam by global india website

Posted on by Consumer Court
Name of Complainant Janki
Date of ComplaintJanuary 6, 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 and they pay 50 rs and then ask to do task like tranfer balance to there account and then they will pay back… 1time when u tranfer 2000 they will pay u to give u proof they pay but then next time they make scam and say […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Sachin godse
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. Later asked to deposit amount and get back the amount. Firstly amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/ where I was […]

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