Complaints Regarding Investments

Fraudism and cheating money

Posted on by Consumer Court
Name of Complainant Aniket Raj
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel in which a person name Ajit Bairagi cheats and frauds many people in India.   The Channel has more than 15000 subscriber and from each person he nearly takes 2,000 to 10,000 rupees and in return he tells people that he will give 30000.He gave his number to transfer the […]

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Ebook company is fraud registration ke 200 rs liye h and kuch bhi work ni h waha par

Posted on by Consumer Court
Name of Complainant Seema
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ebook data entry company h jo bilkul fraud h and 200 rs ka fee leti h registration ke liye jisse  vo registration hota hi ni h aur saari information  aise de rakhi h jaise kitni acchi company ho fraud h sab and . Mujhe mere 200 rs wapas chahiye 2 days me hi Ebook company […]

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OSMOS Tech Pvt LTD

Posted on by Consumer Court
Name of Complainant Vishal M
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Sir, Osmos tech ne bahot sare logo ko bewkoof banaya he they said international plan launch ho raha and all id transfer hone wale he with in one week they again said id transfer self karna padega they suggesting some process but that process not working as they fooled so many peoples where is […]

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Fraud company they didn’t activated my account though I have paid registration fee

Posted on by Consumer Court
Name of Complainant Mohammed Fahad
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

only fraud this company is doing fraud with all of us by paying money in online payments Fraud company they didn’t activated my account though I have paid registration fee was last modified: December 6th, 2020 by Consumer Court

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Cheated on telegram channel

Posted on by Consumer Court
Name of Complainant Mahendra mali
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I have been cheated from telegram channel user MUNNA BHAI he had posted a mutual fund offer and I had invested 5000 in that he was suppose to return money in 3 days now it’s all most 20 days above he has blocked my number and not receiving my calls pls take action […]

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today i deposited 300 rupees through paytm wallet and after entering the transaction id it shows me that transaction is not found.

Posted on by Consumer Court
Name of Complainant Ravi Raj
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

sir today i have deposited 300 rupees in binany account through paytm wallet. But when i entered the transaction id  it shows me that the transaction is not found today i deposited 300 rupees through paytm wallet and after entering the transaction id it shows me that transaction is not found. was last modified: December […]

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Dzhey Shah (Divyesh Kumar Patel) runs a telegram Channel in which he cheats and frauds other

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel in which a person name Diyesh Kumar Patel cheats and frauds many people in India.   The Channel has more than 15000 subscriber and from each person he nearly takes 1400 rupees nad in return he tells people that he will give 30000.   In grid people gives him money […]

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ok cash app team stolen customer personal contacts

Posted on by Consumer Court
Name of Complainant Haribabu
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir/madam, We facing problem from OK Cash Loan Dept. they stolen customer contacts and create some whatsapp group and they sent unknown message and voice message to us and  troubling us. ok cash app team stolen customer personal contacts was last modified: November 28th, 2020 by Consumer Court

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