Complaints Regarding Investments

There is a user on telegram MR ISHAN ROA and @MrIshanRoa. He is having 2000 subscribers and he is making a fool everyone, stealing everyone money..He took my 80k now I don’t have money to survive. I literally want to die..I have all.evidence against him..kindly take strict action against him. If I die Don’t leave him like that

Name of Complainant MOHIT
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me he is a financial investor and on his telegram channel @MrIshanRoa. He is posting everyday fake post that people are making money. I really need the money and I got influenced by his fake post. I have all chats and evidence..He steal my all money..I don’t have money to survive. I am […]

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Online job payment cheating

Name of Complainant Shankar
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get call from us data solutions. They told me there is no registration fees is there, so I joined. They give me the image to pdf conversion project. I have completed my project and submitted successfully. After submit my project the accuracy report is received. The report shows me 19070. After that they asking […]

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Fake Trader cheating money from Individuals – shashwat verma

Name of Complainant Aasheesh
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello team, This guy or group of people have been cheating many individuals , by promising them high returns in a few minutes through his fabricated documents & some doubtful screenshots that he is displaying on his accounts. I did notice that there is already a complaint raised when he was doing it with some […]

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Company fraud

Name of Complainant Sangita Makwana
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

maine online job ke liye kafi sare payment kiye…VI company main.. Vodafone Idea Mumbai …us company ne muje vaha jane ke liye bola tha..but maine maine online job me tranfor karvayi thi job…vo log muje laptop aur ATM dene vale the… isliye maine un logo ki bato mai aakar 1,73,448 rupees payment kar diya…but ab […]

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Paizapay gold voucher

Name of Complainant Magesh govindarajan
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I bought Joyalukkas gold vouchers 25000 and 10000 vouchers total 35000 on June 28, 2019 in paiza pay app. I informed lot of time but yet not receive. Please refund my money Paizapay gold voucher was last modified: March 31st, 2021 by Consumer Court

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Scam by India RajTrading Fake telegram group trading

Name of Complainant Aman Pandey
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir,   Indian Raj Trading first told me to put ten thousand rupees in the stock market but I deposited five thousand, then said that to wait 4 to 5 hours, after that he said that there was a profit of 60 thousand then he told me that You have to give comission only […]

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Telegram money fraud

Name of Complainant Akhil
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please file my complain against telegram channel INDIAN TRADER RAJ ?t. Channel offers to double your money. I trusted him and paid him Rs 12000. He is asking more money so I can get the winning amount but he is not ready to pay back. Please help me in getting my money back. I know […]

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