Complaints Regarding Investments

Money transfer

Name of Complainant Vikash urmaliya
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir maine teligram me dekha ki investment karte hai. To main inse what’s app me contact Kiya or pahle 2000 rupay main investment ke liye diya phir sir ne bola ki 2000 rupay val slot khatam ho gya hai. Phir sir ne bola ki 5000 vale slot me automatic ho gya hai. To main 3000 […]

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I invested/Paid 1000 (indian rupees )for returning of 10000+ (indian rupees) but now invester asking for his commission of 18% 1902 (indian rupees )without giving him/her commission he/she won’t refund my money

Name of Complainant Saurav dutta
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Here I attached my screenshot of payment I invested/Paid 1000 (indian rupees )for returning of 10000+ (indian rupees) but now invester asking for his commission of 18% 1902 (indian rupees )without giving him/her commission he/she won’t refund my money was last modified: January 17th, 2026 by Consumer Court

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Zero to hero trading investment

Name of Complainant Polawala kush
Date of ComplaintJanuary 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s about the telegram channel which attract the loss person to invest to cover loss but it’s actually scam and I had a one of that. One where I invested and to get my profit from that I will have to pay the comission first and then they will send money and I send one […]

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निवेश

Name of Complainant AMIT kumar
Date of ComplaintJanuary 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://mint-bke.pages.dev/#/ यह लीक मेरे telegarm पर भेजा गया जिसमें निवेश करने के लिए बोला गया निवेश was last modified: January 16th, 2026 by Consumer Court

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Rare Coin scam

Name of Complainant RJ gupta
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person as called me claiming that he collects rare old coin and give me fake registration certificate based on my photo then has been repeatedly asking for money transfer that he will come and collect the coin Rare Coin scam was last modified: January 15th, 2026 by Consumer Court

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Online Bitcoin Investment Fraud via WhatsApp Involving Fake GST Payment Demand through WhatsApp number +919257655460 And +916375432883

Name of Complainant Pankaj singh Rana
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted through WhatsApp by an unknown person who offered me an investment opportunity in Bitcoin. He told me that I need to invest ₹2,000 initially and assured me of high returns in a short period of time. Based on his instructions, I paid ₹2,000 as an investment amount. After receiving the money, he […]

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One world telecoms

Name of Complainant Refiloe
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have been debit orders from these people and I don’t even know of their services…they deducted R150 from my accou t…please assist One world telecoms was last modified: January 15th, 2026 by Consumer Court

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