Complaints Regarding Investments

Bitcoin Scam

Name of Complainant Roshan Giri
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a page name : Trader_shashwat (https://www.instagram.com/trader__shashwat/) Whom I asked about the trading information. He said we are doing binary trading. In which I will invest your money and then you will get profit in which he said multiple offers are there. He said to invest 10K and I will get 32K. After lots […]

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I will sucide or die, I have become victim of cheating.

Name of Complainant Himanshu Kumar Gupta
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company has contacted me to do task and I will earn money. So I did the task and earned some amount but after that first they told me to recharge with 3k so I did it then they hold my money and saying to recharge again with 5k otherwise you will not withdraw. Then […]

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No complaint thank you

Name of Complainant Dharshini
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief). For example, the Federal Rules […]

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Fraud in the name of trading

Name of Complainant Md Aarish Qureshi
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person have put the fake cerfication on his profile with the name of Vizag custom House and his original name is Karan Goenka I have invested to 1k to check whether the person is genuine or not So first of all he replied very late and when he replied he told me that I […]

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ESports Fifa fraud on telegram

Name of Complainant Oddule
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some one providing fifa eSports betslip with 100 odd..For only purchasing vip only. So don’t do that spam it immediately ESports Fifa fraud on telegram was last modified: May 23rd, 2021 by Consumer Court

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in telegram there is a channel T10 Gl expert they are cheating with me they say and post that for personal booking in 100% win confirm if u not win money should be refunded they have demanded 19000 rs per match still they hasnt refund my money they are demanding more money pls get me my money refund

Name of Complainant Chetan Bisht
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this channel is making fraud with me he is saying kindly join our prime after joining prime membership they are demanding 19000 rs per match if match not win gl rank then u will get refund still no refund i got plss help me out channel name is T10 mega gl expert and is other […]

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PayTm money teturn

Name of Complainant Ashish Maheshwari
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

from the last two month I m trying to get my money from paytm in case of failed transaction . Still no resolution happen . Never use the paytm money for mutual fund purchase PayTm money teturn was last modified: May 23rd, 2021 by Consumer Court

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