Complaints Regarding Investments

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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Application error

Name of Complainant Harsh Srivastava
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested some money through Paytm money on stocks. Just before market closing, the application logged me out. I tried logging back in many times, but no use. I lost around 1000rs due to this error from their end. After the market closed, it allowed me log in back. Application error was last modified: March […]

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Money FRAUD

Name of Complainant Zahid Mushtaq
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel namely TAKE YOUR MONEY run by some RICH AMIT. He takes money from innocent people & making promises about doubling or tripling it but on when returning it back, he said it needs comission to unlock it & takes more money. He takes 27500 from me & still wants more […]

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SCAM by Instagram page @profit_maniaa_

Name of Complainant Samridhi
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@profit_maniaa_ claims to be a trading account but thugs people, it was even endorsed by @alygoni. I had invested 10k and they never gave me a single penny. I urge you to help me recover my money and several other who have been scammed by the page. I have all the screen shots of the […]

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Zest solutions

Name of Complainant Gayathri ramprakash
Date of ComplaintMarch 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Gayathri ramprakash.I search for job quicker.com then one call came I speak and msg come to zest solutions mitali Sharma.this job online based form filling give 7 days for 700forms.ok I finish work submit then 2 days ago qc report is failed so y ay the money 6500rs.but I not payed come msg […]

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I’m a student, i had saved money from 3 months that is 1500 rs and invested in binany.com , as while withdrawal they are not giving my money, i only want what i have deposited but there are not giving it I’m trying to withdraw from 2 months but everyday they say there some technical issues

Name of Complainant Avinash Mandal
Date of ComplaintMarch 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m a student, i had saved money from 3 months that is 1500 rs and invested in binany.com , as while withdrawal they are not giving my money, i only want what i have deposited but there are not giving it I’m trying to withdraw from 2 months but everyday they say there some technical […]

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Fake jobs

Name of Complainant Vinisha
Date of ComplaintMarch 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://Sir, The company kvs enterprises is providing fake captchas and are making us fools and now they tried to threatening to pay the penalty sum of 8000,By an advocate. They told this job was free of registration,and was need of money and started doing the work. But i can’t complete the work due to some […]

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