Complaints Regarding Investments

Telegram page harpreet kaur case

Name of Complainant Alvi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 7900 to harpreet which she gave UPI I’d after paying told to invest again to withdraw for comission but I told I don’t have then after sending numerous text she didn’t reply please help me get back my money Telegram page harpreet kaur case was last modified: October 6th, 2024 […]

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Stock market fraud complain

Name of Complainant Mr Washim
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

number +91 94689 35658 complaint scheme** complain honor Mr Wasim Raja Fraud balance 500rs and 720rs Total balance 1220 USED fraudING PROOF 🧾 Name ID proof Aadhar card pan card stock market ID card *NAME INTIN KUMAR SINGH* Stock market fraud complain was last modified: October 6th, 2024 by Consumer Court

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She took Rs 50,000 from me and did not give me a single penny in return. He made me invest Rs 50,000 by telling a lie.

Name of Complainant Anchal Jaswal
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These 2 people are cheating everyone on Telegram in the name of these people I hope that I will get my money back She took Rs 50,000 from me and did not give me a single penny in return. He made me invest Rs 50,000 by telling a lie. was last modified: October 6th, 2024 […]

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Quotex deposit

Name of Complainant Rovshan
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a deposit of 2325 usdt, but they did not come to my account, I wrote to them, provided txid (link of successful transfer), screenshot of the email which says that the deposit was successful, but they just disappeared, I have been waiting for 4 days already. They said just wait. Quotex deposit was […]

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My withdrawal is Still pending

Name of Complainant Khuman Aditya
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir 8 days is already passed but my withdrawal is still pending I can’t wait anymore time please check it and solve my problem My withdrawal is Still pending was last modified: October 6th, 2024 by Consumer Court

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Money fraud

Name of Complainant Sruthi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I also invest 5000… After a few hours she replied me that i winning an amount 100000… Then i request she to credit the money to my account.. She replied me that i have to pay an amount of rupes 14000 for the verification process.. Which im be in that platform… But i don’t give […]

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Lost 25 lakhs in Dcx fake stocks.

Name of Complainant Sandhya
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from some number offering a part time job. After few tasks they asked to invest some amount. Which I got return. Later asked for more . After investing. They told some instructions and showed that I did this wrong and money got stuck. They made me pay for each steps saying […]

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Login issue

Name of Complainant Yogesh Taparia
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I haven’t been able to log into my Paytm Money account for about a month. It seems there’s a backend issue with the company, linking my number to another account, which is preventing me from accessing mine. I’m raising this complaint because the customer care team at Paytm has been unresponsive regarding this issue for […]

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