Complaints Regarding Investments

Money scam from dev trader’s

Name of Complainant Dhanashri chaugule
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 5k…..then he asked me for btc n gst money for my transaction extra 26 k Total 31k they take from me now they r not giving me profit….they r giving some bullshit reason Money scam from dev trader’s was last modified: February 14th, 2025 by Consumer Court

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Mene google pay se 200 diposit kar diya lekin game me abhi tak nahi aaya please check this

Name of Complainant SOHILSHA RAHEMANSHA DIWAN
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene 200 diposit Kiya tha o mere khate mese pese nikal gaye magar game me nahi aaye usme processing 200 dikha rahe he Mene google pay se 200 diposit kar diya lekin game me abhi tak nahi aaya please check this was last modified: February 14th, 2025 by Consumer Court

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Telegram based investment fraud by coin Dcx

Name of Complainant Himanshu
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a online scam where they asked me to review some places on Google maps then they continued a chain of tasks where they asked us to follow the instructor for some investment. Initially they returned the money but then they asked in task 18 for 7100 payment which they said got locked due […]

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Online fraud

Name of Complainant Joseph Madanu
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

If you invest 1000 in return you will get 1200 that’s how they deal with the people to make more money later not answer calls Online fraud was last modified: February 14th, 2025 by Consumer Court

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I invested bitcoin and not paid back my investments

Name of Complainant mesfin Zewde
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This ogramtask.com approached me through WhatsApp as simply job, and the tasks were to open a YouTube which they selected and watch them and earned small amounts of money. After [12/12/2024, 1:38 pm] +992 90 359 1774: https://t.me/Recepcionist_Isabel001 Add our payroll receptionist. Send the (126394668) and say, I need my salary. I have completed the task. […]

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Freeze money Gh¢18715.00 Withdrawal and Deposit taxes charges Gh¢2100.00

Name of Complainant Koffi
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined SKY (okmarket.store) online platform in November 2024 from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and […]

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ఇన్వెష్టర్ ఫ్రౌడ్

Name of Complainant Chavalam Srikanth
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

టెలిగ్రామ్ లో ఛానల్ నుంచి ఇన్వెస్ట్ చేస్తే ప్రాఫిట్ ఇస్తాను అని చెప్పాడు సరే అని నేను ok చెప్ప వాట్సాప్ నెంబర్ ఇచ్చి ప్లాన్స్ పెట్టాడు ఇన్వేస్ట్ చేయడానికి సరే అన్ని ఒకే చెప్ప అతను qr code photo పెట్టాడు దానికి 2000 అమౌంట్ కొట్టను కోటిన తరువాత రెస్పాన్స్ లేదు ఇన్వెష్టర్ ఫ్రౌడ్ was last modified: February 12th, 2025 by Consumer Court

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Yah mujhse ek bar invest karvaye Main ek bar invest ke uske bad mujhe mere Paisa refund nahin kiya FIR unhone dobara invest karne ke liye bola FIR main dusre sudhar lekar ke invest ki uske bad bhi unhone mere pass wapas nahin kiya uske bad teesra mujhe aur bhi jyada deposit karne ke liye bol rahe hain aur mujhe Mera Paisa nahin wapas kar rahe hain

Name of Complainant Nisha kumari
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please mujhe Mera Paisa wapas dilva dijiye Yah mujhse ek bar invest karvaye Main ek bar invest ke uske bad mujhe mere Paisa refund nahin kiya FIR unhone dobara invest karne ke liye bola FIR main dusre sudhar lekar ke invest ki uske bad bhi unhone mere pass wapas nahin kiya uske bad teesra mujhe […]

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