Complaints Regarding Investments

Telegram fraud ” satish easy profit” telegram channel

Name of Complainant Manideep
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a channel(satish easy profit) in Instagram ads. Then I joined in that channel . I saw payment proof till 1 week. Then I though he is genuine. So I contacted him in telegram he send some information about him self. Then I invested amount of 3000rs. He said he will ×10 . After […]

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Telegram fraud

Name of Complainant Rosh
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bhavin official cheated me sir he took 7k from me and said he will give double the money with 4hrs by trading but now he is not responding at all. Name. Dinesh Acc..9335046638 IFSC..airp0000001 Bank .airtel payment bank this is the account i paid the money please help sir to get it back and catch […]

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Yan2588.com

Name of Complainant Monica
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Madam, This online forum has looted 2.5Lakhs from me. I was searching for a part time job and came across this forum. At first they asked to invest 200rs and then kept on increasing the amount and refused to give back saying the forum needs to invest more money.  My total money of 2.5Lakhs is […]

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A person promised to give services after paying 11000rs.and after payment he asked more 40000 rs as service charge.and when i rejected he blocked me.

Name of Complainant Angad singh
Date of ComplaintApril 25, 2021
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

He just scammed me A person promised to give services after paying 11000rs.and after payment he asked more 40000 rs as service charge.and when i rejected he blocked me. was last modified: April 25th, 2021 by Consumer Court

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Money Brick Telegram channel ( SAMIR)

Name of Complainant Bhagi Tirumalasetti
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met a person named Samir on telegram channel( Money brick) he told me to invest money and he’ll be giving back a huge money profits and bluffed me with some photo proofs I believed him and sent him 10000 rs and he he talked to me for a while and later on he stopped […]

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Service number 6291465784

Name of Complainant dipak kumar
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As a second option, you can call the customer service number: +91-62-91465784 but on my case, no one receives my call. Don’t know why they do this to a customer. Disappointment. Service number 6291465784 was last modified: April 25th, 2021 by Consumer Court

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FOREX FRAUD CYBER CRIME

Name of Complainant keshav Kerkar
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ticktradefx forex broker s Fraud my account Balence is 3294.07 USD  LAST 15 DAYS MY PAYMENT OT WITHDROWL AND NO MY MAIL ANS COMPANY .ASHWIN PATEL IS FROUND MOBILE NO OFF THIS IS MOBILE NO.09512145248 RADHIKA AGARWAL .08657759268 FXFUTUREROBO INSTAGRAM ACCOUNT xfuturerobo Follow FOREX FRAUD CYBER CRIME was last modified: April 25th, 2021 by Consumer […]

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Wish app fraud

Name of Complainant Rakesh L Prajapati
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Myself Rakesh Prajapati, I invested in 4500 RS. In wish app for high return purpose but after few days. App not allowing to do the login.   Wish app fraud was last modified: April 18th, 2021 by Consumer Court

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