Complaints Regarding Investments

Investment

Posted on by Consumer Court
Name of Complainant Bikram Behera
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment though WhatsApp number ‘773990244’ He said that invest 2000 rupees after 45min you get 12000 He give me some proof of transaction and send QR to pay and ask my bank details/QR to book my profit Than he call me after 10min of my payment done and said your profit is 46k+ sir please […]

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I loss 8k because of harpreeth kaur

Posted on by Consumer Court
Name of Complainant D Nagaraju
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She was running a telegram channel she said increase your money if you want increase money send me 7999rs that s why I’m sending money she was టెల్డ్ ruturns of money 170000rs I’m giving you with in 3hours she was send one you got money but you want to pay taxes onether 24k asking me […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Anurag Sharma
Date of ComplaintOctober 29, 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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Investment Frauds Bitcoin

Posted on by Consumer Court
Name of Complainant Shaikh Fayyaz
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

isne Telegram Pe Massage Kiya And Telegram Group Main Add kiya Sir Invest Forex Trading And Get Money 3× in 30 to 45 Minutes Fer Plans beja Return Money ka maine 3000rs pay kiya fer Bolta hai apka 8000rs slot main naam Added hogaya hai 5000rs aur pay karo apko 24000rs Return Milega 5000rs pay […]

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Telegram scam and online work from home scam

Posted on by Consumer Court
Name of Complainant Aarthi
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 said you need to invest 5000 and you can get 7000 but after paying 5000 they are telling you have to complete another task and you have to pay 23500 . I said I’m just clg student I didn’t have money. They are saying you have finish your task this is order… And I […]

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Paise retun karne ke liya pyment karne ko bola ja rha hai 26k

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

I have lost Rs 87,000 in this app, how do I withdraw it? I am trying to withdraw it for many days but I am not able to because there is an option in it that I will pay Rs 26,000, only then my money will be allowed and I can file an FIR, so […]

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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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