Complaints Regarding Investments

Sir mere sath scam hun we hai Aditya bitcoin trading company ne kya hai

Name of Complainant Sameer
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir wo 3000 investment karne bole or 40 min me aap ke profit bhi milega or wo mere sath scam kar diye Sir mere sath scam hun we hai Aditya bitcoin trading company ne kya hai was last modified: November 9th, 2024 by Consumer Court

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Moglix Amazon flagship Store

Name of Complainant Gayathri
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said first you recharge 100 rupees. Then they said to pay 500 rupees. After that they ask 1000, 2000 to 52000. I have lost 60000 rupees so far. And they froze my money. Again they say I have not recharged and task is not completed. Moglix Amazon flagship Store was last modified: November 9th, […]

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Investment locked up fund

Name of Complainant Wahab Adams
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined this online platform few days ago 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 improve […]

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I invested 30k money in trading by one girl she lost all my Money

Name of Complainant Mahesh
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am from middle class family a lost Money in trading bye one girl she took service charge without doing any work to me , then h she lost my all money . Now a want my service charge refund. please I want my money Back I invested 30k money in trading by one girl […]

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Harpreet kaur telegram project group fraud

Name of Complainant Poonam
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Harpreet kaur fraud me by the telegram scram Harpreet kaur telegram project group fraud was last modified: November 9th, 2024 by Consumer Court

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91 club deposit not received

Name of Complainant Jigar shah
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In 91 club I deposit 600 but not received in game id 5845433 in my bank account debit money but not received in 91 club id 5845533 Plz help me 91 club deposit not received was last modified: November 9th, 2024 by Consumer Court

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Telegram Fraud Harpreet Kaur @Harpreet_India

Name of Complainant Vishal Jain
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Vishnu Mahawer and i have invested 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]

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Nitin kumar

Name of Complainant Deepak Singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person who approached me to invest in stock market through the telegram channel ” Bitcoin binance trading ” and his whatsapp number +91 81077 89853 asked me invest 1499 which eventually changed to 15999 after 45 minute. Eventually I transferred 1499 to this UPI id indramina22042003@oksbi. and he saided me wait 45 minute. Then […]

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Account in Mantrimall disabled

Name of Complainant Dhruba Charan padhan
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I m a poor boy recharged rupees of 300 for my urgent situation but when I withdrawal this money another day my account got disabled . before I feel that Mantrimall is a trusted game so I never screenshot to my account for this believe.but when disabled only I screenshot for inquiry but the helpline […]

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