Complaints Regarding Investments

Investment fraud on Telegram

Posted on by Consumer Court
Name of Complainant Akash Singh Solanki
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given task i send them 3000rs which was then start showing in tokengridp.top. when I asked them to refund the money they start saying you have to deposit 14000 more to get the refund and when I refused to pay then […]

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www.wlcoin.com through the site I lost 20 lakhs amount.

Posted on by Consumer Court
Name of Complainant Vadapalli Karna rao
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir On 15-9-2023 i received on sms from unknown number regarding online job to screenshot the some images and get more money they told to me. In that through telegram link www.wlcoinwww.com in the site some amount invested but money not returned. Upto 20 lakhs amount invested. www.wlcoin.com through the site I lost 20 […]

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Ucoin investment

Posted on by Consumer Court
Name of Complainant Rahul Sharma
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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Ucoin

Posted on by Consumer Court
Name of Complainant @Rahul80801 is my telegram
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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Telegram scam bitcoin investment group

Posted on by Consumer Court
Name of Complainant saravanan saravanan
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

New perason whatsup calling free earning spech telegram join group receptionist my 180000 Submit refund no Telegram scam bitcoin investment group was last modified: October 22nd, 2024 by Consumer Court

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Telegram scam bitcoin investment group

Posted on by Consumer Court
Name of Complainant saravanan saravanan
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir three time money sending amount 180000 with 18.10.2024 to 21.10.2024 next task amount sending person 185000 my not send the money my money 180000 total amount loss sir Telegram scam bitcoin investment group was last modified: October 22nd, 2024 by Consumer Court

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For recovery of money from Ucoin- tokengridp.com

Posted on by Consumer Court
Name of Complainant Murlidhar Namdeo Gawali
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given 1 to 20 task and after last task they said you loss Rs.95000/- if you have to recover then you need to deposit fine Rs.88000+28500 processing fees. So from customer care call me your money has been possible to recover […]

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