Complaints Regarding Investments

Fraud from online investment

Name of Complainant P. Sujatha
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Igot message in WhatsApp to get moneyby online work. They forwarded details through telegram app with receptionist ” Arya” to complete the tasks from Amazon product brands promotions. Initially Rs. 150 given as welcome bonus. They gave tasks, after every 3rd task money credited. But as tasks increased, given other contact as trading teacher ” […]

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I am deposited my amount on 22BET that is betting aap

Name of Complainant Seraj Ali
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am depositing my money on 22bet account on 12/10/2024 for playing bet on authentic app but I don’t know about that is fraud app or fake that is mistake from my side and I am taking follow every day they said to me about my payment you concern is send to spacelist person every […]

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Fraud by harpreet Kaur

Name of Complainant Archita Gupta
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Harpreet kaur online investment is a fraud. She and her team advertise everywhere in social media about investing money via advertising MS Dhoni and State Bank of India so that everyone can easily trust them but after connecting to them they ask for investment 7990 but I have only 5000 so i gave them that […]

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My deposit is not credited to my game account

Name of Complainant Sridhar mallik
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

UID-13780591 MOB-9853060097 AMOUNT 500 UTR-429273351275 UTR-429233450691 My deposit is not credited to my game account was last modified: October 18th, 2024 by Consumer Court

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Task complete scam

Name of Complainant Aryan kanojia
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Somebody mssg me on whatsapp Turned to telegram to complete the tasks And asks for some money for tasks completion and they did not refund me Task complete scam was last modified: October 17th, 2024 by Consumer Court

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Global india trading telegram fraud

Name of Complainant Khalid
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I was playing with global india stock buying, when I paid 7000 then task was completed and in between instructor told me to pay 50000 then only I can withdraw money. I didn’t the pay the amount and they blocked me and removed from the group and my money is gone Global india […]

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Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform.

Name of Complainant Debiprasana Pattanaik
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

yesterday on 15th oct 10:59 pm i had deposited an amout of ₹10000 on my a/c of gurutrade 7 mob- 7978113044 But money deducted from my bank but it was failed in app Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform. was last modified: October 16th, 2024 by […]

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Please help me sir ..this people cheated to me…am come very poor family

Name of Complainant Harisms
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This people cheated to me….an amount of 118300 rs… please return to me…am requesting to you…my is very poor and critical condition…am praying to you…you are my god Please help me sir ..this people cheated to me…am come very poor family was last modified: October 16th, 2024 by Consumer Court

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