| Name of Complainant | Sunity Gurung |
| Date of Complaint | December 18, 2025 |
| Name(s) of companies complained against | Amazone flagship store |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The online fraud happened to e they asked me to recharge giving me website to earn commission b y helping the merchant to increase their sales Online scam was last modified: December 18th, 2025 by Consumer Court
Read More...| Name of Complainant | Priti |
| Date of Complaint | December 18, 2025 |
| Name(s) of companies complained against | Boeing 91 Club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly they said that there is a need to pay 1k then it turned out to be stopped so we need to top up at 1500 so that it reaches the goal and I can withdraw my money and after that they said it’s a rule for new joinee that money will be withdrawn by […]
Read More...| Name of Complainant | Hari Nandan Jha |
| Date of Complaint | December 17, 2025 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I made a payment of R1488708 on the AMAZON TASK MALL WORK AT HOME JOBS ONLINE PLATFORM and completed every task. When I tried to withdraw my funds, I was informed that I needed to upgrade to a VIP LEVEL before I could proceed with the withdrawal. I questioned her as to why this was […]
Read More...| Name of Complainant | Rajesh Panda |
| Date of Complaint | December 17, 2025 |
| Name(s) of companies complained against | Binomo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposit 2010rs in my binomo account after that no amount credited in my account neither I got any refund it’s already been 22days i want my refund. Transaction ID:- 8f1565d58a5e4907a3f21e806057179f I deposited 2010 rs in my binomo account after that no amount is credited in my account neither I got any refund was last […]
Read More...| Name of Complainant | panggesiram |
| Date of Complaint | December 15, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First i show the investment on the telegram and i contect him and i told him that I want to invest 1000 he told me that in 60 mins I will get 7000 but he ask me to pay the GST amount and i paid the money again he asked me to pay the pending […]
Read More...| Name of Complainant | K S TELANGI |
| Date of Complaint | December 11, 2025 |
| Name(s) of companies complained against | Harsh Bhagat Trading Expert |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The person named Nitin Kumar Singh contacted me on WhatsApp and asked me to pay a trading commission, promising to release my invested money. He kept demanding more payments through a QR code, and I ended up sending him ₹28,750. ONLINE FRAUD was last modified: December 11th, 2025 by Consumer Court
Read More...| Name of Complainant | D.Manju Bharathi |
| Date of Complaint | December 11, 2025 |
| Name(s) of companies complained against | Nse |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear sir, My Account showing , withdrawal waiting to be reviewed ,pls help on this Money withdrawal issue was last modified: December 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Anunand k.v |
| Date of Complaint | December 11, 2025 |
| Name(s) of companies complained against | Juliana silva |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was added to forex trading group in telegram. when I messaged Invest 1000 &5000 guaranteed profit . I invest 1000 then asked pay 2796 as tax. After payment asked 3599 as fees. Investment fraud was last modified: December 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Riyaz Shaik |
| Date of Complaint | December 11, 2025 |
| Name(s) of companies complained against | 91 club and boeing software |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I added into telegram group and they said recharge with 1000 and get 2800 bouns and withdraw 3800 immediately with in 5 min , i deposit 1000 after that they give other telegram id contact for further after i contact they said 1000 slot full you need to deposit more 1.5k to get withdraw money […]
Read More...| Name of Complainant | K S TELANGI |
| Date of Complaint | December 11, 2025 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The person named Nitin Kumar Singh contacted me on WhatsApp and asked me to pay a commission amount for trading. He told me that only after paying the commission he would release my invested money. He shared a QR code and kept asking for more payments. I ended up sending him a total of ₹25,750. […]
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