Complaints Regarding Investments

Withdrawal of my invested amout of $2000 was not completed from last 1 week

Posted on by Consumer Court
Name of Complainant Shubham Garg
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested around $2000 in auto trading account of TickTradeFX. One week ago I requested withdrawal. After sending email for withdrawal person who contacted me (Rahul) didn’t picking up my phone. His number is 8291023608. I have sent mutile emails and sent multiple messages, but I am getting no response. Please help me to get […]

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Cheating People under scheme of making rich@telegram account -TAKE YOUR MONEY BY amit rich

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy Rob’s our money saying that he would make it 10-15times in 2-4hrs.Here that’s a point and the others thing is here creates conversation himself and puts photos of Money from Google,Most of us see that and we think that’s kind of real,but friends NO,ITS ALL CREATED HIMSELF,TODAY HE UPLOADED A CONVERSATION , GOT […]

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Asking penalty from me

Posted on by Consumer Court
Name of Complainant Khushi kushwaha
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 got call for job i have applied they gave me work and when I have submitted the work they said there is some error in work and threatening to file case in the court.They are asking for money of the work. Asking penalty from me was last modified: May 2nd, 2021 by Consumer Court

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Ajaykrishna
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 have transferred of rs 5000 he said he invested in bitcoin later he asked me to deposit security amount of 20000 then he ll return back my money later he blocked me. I lost my 5k daily plenty of users r loosing their money. This is the profile link. https://instagram.com/_trader_shashwat_?igshid=1nx1nz3z6xifk Bitcoin scam was last […]

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Telegram fraud ” satish easy profit” telegram channel

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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