Complaints Regarding Investments

INVESTMENT FRAUD

Name of Complainant Raman
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi My self Raman , Mena SUNROUTE ENERGY SOLUTIONS PRIVATE LIMITED ME INVESTMENT KIYA THA ya Enka Sab commitment False hai , ek bar paisa lena ka bd koi response nahi krta kisi b solution ka , or excuses ek sa ek deta ha , mena 71,500 Investment kiya tha distributorship ka lia lakin call […]

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Didn’t Receive Money

Name of Complainant Thang Sian Tluang
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawn request is made on 24th March 2026 at 00:01 AM. But, it was under processing and i make a dunned request. But, till now they don’t have any update Didn’t Receive Money was last modified: March 26th, 2026 by Consumer Court

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VijayKumar patill bitcoin

Name of Complainant Mahendiran Thirupathi
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company on Telegram told me that if I invested 50000, they would give me 540000 in return. I paid them 430000, and then they asked me for 87,000 as “income tax.” They even called me and told me they were not fraud. I trusted them and paid. After that, they asked me again for […]

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Lakshmi Verma Telegram scam

Name of Complainant Trisha Majkuri
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First some lady name Lakshmi Verma would convince you to pay 7910 or any other amount in between 10,000 then she would say that your selfie with personal document is not verified so u have to pay more 23,836.85 then after that she would again ask you to pay 27,410, the she would say that […]

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Bitcoin double

Name of Complainant Mahendiran Thirupathi
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

dear sir Vinay Agarwal adther 834857357189 is fraud to 435000 in bitcoin telgram channel whatsapp mob=+918742826397 + 918426965923 Bitcoin double was last modified: March 21st, 2026 by Consumer Court

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Teen patti king with game id 74924806. I nearly deposited 68000 and while withdraw was made, they saying increase VIP level, that means fraudlent action from them

Name of Complainant VIVEK PILLAI
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Teen patti king with game id 74924806. I nearly deposited 68000 and while withdraw was made, they saying increase VIP level, that means fraudulent action from them. I want my money back, I will definitely payment the amount to you, if I got the money back Teen patti king with game id 74924806. I nearly […]

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