Complaints Regarding Investments

Deposit not received yet 110 days completed

Name of Complainant Gokul Pravin
Date of ComplaintJuly 20, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am submitting this formal complaint regarding my unresolved deposit issue. Today, 110 days have been completed, and my money has still not been received. I submitted all required proofs, including the bank statement, transaction history, receipt, and video proof on the first day itself. My bank has already confirmed that the transaction was successful. […]

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Complaint Regarding Online Invesment/Task Scam and Financial Fraud

Name of Complainant Ashhad Alam
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to lodge a complaint regarding an online financial scam in which I have been defrauded through a task and trading platform operating via Telegram. I was contacted by individuals who offered online tasks involving YouTube activities and trading. Initially, I was able to withdraw small amounts, which made the platform appear legitimate. […]

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BIT COIN TRADING FRAUD – NITIN KUMAR SINGH

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

For F&O trading advisor, i came accross “PIHU TRADER OFFICIAL” AND ‘TRADER PIHU OFFICIAL” on telegram… I took their premium service and they added me in their “PREMIUM GROUP”. 3-4 days i took their calls in index F&O… all look normal… One day recd message on group that you pay 30K and they will do […]

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Bitcoin trading fraud

Name of Complainant Noor Mohammed
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading ke naam pe pese lute h pehle 3000 liye phir 9000 liye phir 7500 liye phir 7500 liye phir 15000 liye plz, hamare pese dilwa dijiye sir hum log gareeb h pese ke lalac me fasaya h humor total 42000 le chuka h Bitcoin trading fraud was last modified: July 18th, 2026 by Consumer […]

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Fake and fraud

Name of Complainant Ashish
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He hacked my money by 5000 and did not gave me and tell ki aur paise Bhejo bhut bada fraud hai yrrrr bhut bada wala hai yeeeee plz do not buy anything from him Fake and fraud was last modified: June 11th, 2026 by Consumer Court

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Amazon flagship store

Name of Complainant Yuvathi
Date of ComplaintJune 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Online Work-From-Home Scam (Meesho Fraud) I would like to file a complaint regarding an online scam related to a work-from-home job using the name of Meesho. I was contacted and offered a part-time work-from-home opportunity where I was asked to complete tasks such as recharging money and placing orders on behalf of […]

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lent Xtra money on the terms that it can be withdrawn anytime. But they changed the policy without my consent and have blocked my funds of 66000+ for last 1.5 year. I am also not receiving any repayments since the repayment duration has ended in Janurary

Name of Complainant Deepak
Date of ComplaintJune 1, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

lent Xtra money on the terms that it can be withdrawn anytime. But they changed the policy without my consent and have blocked my funds of 66000+ for last 1.5 year. I am also not receiving any repayments since the repayment duration has ended in Janurary lent Xtra money on the terms that it can […]

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Deposit not received in my gaming account

Name of Complainant Mohit kumar
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

सर यह मेरा गेमिंग खाता 21867834 है bdg game मै मैने 4500 रुपए डिपॉजिट किया था आज 4 दिन हो गया मगर डिपॉजिट गेमिंग खाता मैं नहीं आया है मैने शिकायत भी दर्ज की मगर कोई डिपॉजिट गेमिंग खाता मै जमा नहीं हुआ Deposit not received in my gaming account was last modified: May 31st, […]

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