Complaints Regarding Investments

Yoswin I deposit 200 but not received my deposit amount

Name of Complainant Kaviya
Date of ComplaintMarch 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Already I complaint but not received my withdrawal please withdrawal please Yoswin I deposit 200 but not received my deposit amount was last modified: March 13th, 2026 by Consumer Court

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Work from home and task and review

Name of Complainant Dipak rana
Date of ComplaintMarch 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work hone and and investment double scheme task to task service and payment Froud Work from home and task and review was last modified: March 13th, 2026 by Consumer Court

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Investment scam via Telegram channel

Name of Complainant Aditya Agrawal
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Patil Trading company is scammer they make Channel in Telegram and Post that they give you profit on you Investment amount Im also in that trap Investment scam via Telegram channel was last modified: March 12th, 2026 by Consumer Court

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I think someone has hacked my account.

Name of Complainant Anand Thakur
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I added 2000 rupees in this app using phone pay but it is not showing in the app .This has already happened once before as well.please help me . I think someone has hacked my account. was last modified: March 12th, 2026 by Consumer Court

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Complaint regarding financial fraud and cheating by “Telugu Traders Radhika” via WhatsApp.

Name of Complainant Ranjith
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to report a financial fraud amounting to ₹7,000 (Seven Thousand Rupees) committed against me by individuals operating under the name “Telugu Traders Radhika.” Details of the Accused: Name/Entity: Telugu Traders Radhika Platform Used: WhatsApp WhatsApp Number: +91 7878390362 Modus Operandi: Investment Scam / Profit Doubling Scam Description of the Incident: […]

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Bitcoin investment

Name of Complainant Mahadev Bandrolli
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person named atul kumar verma from uttar Pradesh has took money and he made investment in bitcoin and took 35000rs as file charge,tax currency exchange charge etc.. Now he is not not reachable now and not paying money back to me. Bitcoin investment was last modified: March 12th, 2026 by Consumer Court

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MONEY HAS DEBITED BUT NOT RECEIVED IN ANY ACCOUNT

Name of Complainant Kalleda Akhil
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

March 01, 2:00 pm parimatch i deposited the money from chrom browser used when deposit the amount .the amount has debited from my account but not credited in account or parimatch wallet .one payment of 7000 4 months over and second is 6998 money is 19 days over and third one is 2025 money from […]

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About payment verification

Name of Complainant Ayesha banu
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I just paid 399 to captchakey for activation account till now it’s showing me payment verification pending. About payment verification was last modified: March 4th, 2026 by Consumer Court

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