Complaints Regarding Investments

Nitin Kumar Singh Trader

Posted on by Consumer Court
Name of Complainant Rohit Ghorai
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person named Nitin Kumar Singh contacted me on Telegram (@HELLO_MONEY_INVEST_SIR1) and asked me to pay 2000 amount for trading. He shared a QR code and after making a payment 2000 he kept asking for more payments. He is a fraud and doing scam on the name of doubling your money in trading. I share […]

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Money taken to invest but did not gave back – Mr Pamkaj shyam sunder sahni of Raj profit expert

Posted on by Consumer Court
Name of Complainant Manpreet Singh Naroo
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person name is Pankaj shyam sundar sahni. He is the owner of Raj profit expert. He is big fraudster. earlier he took money for trading purpose. I suffered a huge financial loss due to this person . then one day he called me and asked me that i am going to invest money in […]

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Mobikwik xtra investment

Posted on by Consumer Court
Name of Complainant Narra Ganesh
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lent Xtra money on the terms that it could be withdrawn at any time. But they changed the policy without my consent and have blocked my funds for the last 3 months. I am also not receiving any repayments Mobikwik xtra investment was last modified: October 5th, 2026 by Consumer Court

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Khelo24bet Account blocked and withdrawal not processed

Posted on by Consumer Court
Name of Complainant Vikram
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My khelo24bet was blocked. And my withdrawal was verifiing stage. Support team has not responding Khelo24bet Account blocked and withdrawal not processed was last modified: October 5th, 2026 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Vinti
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Munir Ahmad 03228688170 Easypaisa Pk81tmfb0000000078173895 Fraud with amount of 150k This is link https://shophivego.com/user.php?mod=do&act=login Investment fraud was last modified: October 5th, 2026 by Consumer Court

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vedapoint franchise INVESTMENTS

Posted on by Consumer Court
Name of Complainant SAPNALI SALGAONKAR
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 1.5 lakh for vedapoint franchise in e store India pvt Ltd on March 2022. Now company escape from India. Also in April 2025, for gds registration id for E store we have paid more 22000 for the same to get back the money but still not yet a single amount has been […]

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It’s a scam because before depositing money it will be giving nice profit after depositing money it won’t give any profit

Posted on by Consumer Court
Name of Complainant Mohan L
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When ever I hav played ipl win it gave me more loss than the profit so I request u to ban this app permanently It’s a scam because before depositing money it will be giving nice profit after depositing money it won’t give any profit was last modified: October 5th, 2026 by Consumer Court

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