Complaints Regarding Investments

Money laundering company delta exchange on telegram

Posted on by Consumer Court
Name of Complainant Tanvi dahiwal
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Delta exchange is on telegram they give us target to complete and tell us to deposit money on their website I deposited 5000 rs as I am student now they told you will get 6500 back but didn’t gave any money back they saying to pay more money 23,500 to get your deposited money and […]

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Investment

Posted on by Consumer Court
Name of Complainant Dharmendra Sureshbhai Solanki
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today date 28-10-2024 He asked for investment of Rs. 10000 and profit will be 132000 , after that a have paid that rupees any how and he tell me to pay GST for payment release of Rs. 132000 a had also paid it by selling my wife mangalsutra in hope payment will be released but […]

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Fraud with me

Posted on by Consumer Court
Name of Complainant Anuj
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They msg me on WhatsApp to join group on telegram for making online money first they give me money on Google review then they do ask money for prepaid task then they say ur account is Frozen then fraud with me 2 lakhs plz help me Fraud with me was last modified: October 28th, 2024 […]

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Allegation against customer service for not giving withdrawal

Posted on by Consumer Court
Name of Complainant Sahil Thakur
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was it said to wait for 6 days after recharge of 3k or the minimum withdrawal limit was kept at 100rs. And loses all the money in 4 day and then they ask to top up 15k to compensate for the complete withdrawal.they ask to wait till the next day by saying bank issue when […]

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I was asked to pay some amount with full return of profit

Posted on by Consumer Court
Name of Complainant Praful
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group of people on telegram, which commit that if you invest with us, then we can give you double return profit. I tried once and I paid the full amount of rupees ₹15,000 +3000 and I followed them, but now they are neglecting to return my money back. The manager says that […]

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Online Payment Fraud

Posted on by Consumer Court
Name of Complainant Shivam kumar
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1 team is cheating people by creating a group on Telegram, seeing the greed of money, by investing money and asking them to refund extra, my 6500 rupees have also gone, those people are scamming lakhs Online Payment Fraud was last modified: October 27th, 2024 by Consumer Court

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They taken my amount and not returning asking to invest more and then they will return it back.

Posted on by Consumer Court
Name of Complainant Abdul Saboor Ahsan
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to me to pay little amount then higher amount and when I paid then they asked to pay more and not returning my money just saying that they will return once I invest more that is a big amount. They taken my amount and not returning asking to invest more and then they […]

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The representative or some fraud people of ucoin company has freeze my account

Posted on by Consumer Court
Name of Complainant Miss
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a phone call for partime time job in ucoin international pvt LTD something I don’t exactly know there name…they said you have to give reviews to some of the companies which they share us…then I can get my money….first they paid me for 4 reviews which is 200₹ then they said do next […]

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