Complaints Regarding Investments

Trader Scam

Name of Complainant Ang
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 have join a telegram group yesterday they provide task and give some commission by completing the tasks but day by day amount of task increase and last the huge amount of task given or I can’t completed the whole task and finally my amount not refunded Trader Scam was last modified: October 6th, 2024 […]

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They have misled me to do complete target and get money

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

Binanace company have mis guided me and asked to complete target in there trading app to get your investment with profit 30% or more instantly. in the starting i have made little investment and got my money back also. Then they have asked for more investment i have made investment of 60000 theny told that […]

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Telegram scam glassdoor

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

Asked for money 5000 then told me to submit 23,500 then I will get 42,000 but I saw some of the reports and got early that they are cheaters Telegram scam glassdoor was last modified: October 6th, 2024 by Consumer Court

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Telegram star rating and talks scam

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

Dear sir Mere Sath scan ho gaya hai 4lakh ka Mujhe pahle WhatsApp per message aaya ki aap per De 2000 se 3000 Ghar Baithe Kama sakte hain aapko star rating ya screenshot bhejna hai aapko ₹50 per screenshot Ka Diya jaega FIR rabbit talks talk Mein Mujhse 1000 liya next task mein 3000 liya […]

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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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