Complaints Regarding Investments

Rummy Bhai app fake app my money loss 70000 rupees

Name of Complainant Padiga prem kumar
Date of ComplaintOctober 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

70000 rupees loss rummy Bhai app all players cheeting players.all players rummy Bhai employees.refund my money 70000 Rummy Bhai app fake app my money loss 70000 rupees was last modified: October 12th, 2024 by Consumer Court

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Complaint by Nakka Prem Sagar

Name of Complainant Nakka Prem Sagar
Date of ComplaintOctober 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid first Rs. 3000 to the person name padmasinha Vijayakumar patil – Aadhar number (4841 5152 3547) and his mobile number 9163017298. This person frst said u will invest Rs. 3000/- within 1hr I will show more profit. But after 1hr he said u have Rs. 79,999/- profit . Before he transfer he […]

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Vijay bitcoin invest

Name of Complainant Rahul
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I give to more than one lakh. He Avery time asking,tax amount,gst, NEFT, withdrawal fee,to much amount he giving. But I asking my profit he not replying. Amount asking time only msging.anothee time he not reply. Vijay bitcoin invest was last modified: October 11th, 2024 by Consumer Court

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Money fraud

Name of Complainant Bhoomika
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid for trading purpose they did fraud they didnt even refund the money. Firstly they used to put message in WhatsApp saying give rating to their hotels and all. Later they used to pay the money for that. And after those task they will assign the prepaid task for trading. We need to pay […]

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Telegram work from home fraud

Name of Complainant Ranjan kumar
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was added to the group and asked to do a task, and was also lured, and after that I was made to invest my money but was not allowed to withdraw it, and was asked to invest more Telegram work from home fraud was last modified: October 10th, 2024 by Consumer Court

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Withdraw amount still deposited in Bank from last 2days

Name of Complainant Sonth jaipal
Date of ComplaintOctober 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 7th oct 20204 10:40am I have withdraw my money from Bharath option wallet still I have not receive money in my account Withdraw amount still deposited in Bank from last 2days was last modified: October 9th, 2024 by Consumer Court

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Fraud: Invest and get 4 times and through telegram channel “BITCOIN TRADING MONEY DUBLE having 5289 subscribers as on 09/10/2024 03:33

Name of Complainant SWASTIK AVERE
Date of ComplaintOctober 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “BITCOIN TRADING MONEY DUBLE “ and his phone number through WhatsApp is +91 8441869909 asked me to invest 2000 which eventually changed to 10000 . Eventually I transferred 2000to this upi id sojiramm43-1@okhdfcbank and he asked me to wait. Then received his message- […]

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