Complaints Regarding Investments

Fraud for online trading

Name of Complainant DINESH VISHNOI
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

payment.top/#/web द्वारा मेरे साथ 86900 का फ़्रॉड कर दिया ।पहले मेने 3000 डिपाजिट किये फिर कहा नेक्स्ट टास्ट करो फिर साथ मे मिलेगा 15500 करवाया,, फिर भी नही किया ।फिर फ्रिज कर दिया रकम, कहा एक टास्क बाकी है बस फिर पूरा पैसा वापिस वरना ये भी जाएगा, तो में घबराहट के चलते 69000 ओर […]

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Fraud case

Name of Complainant Sanghamitra swain
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.2000/13 spetmber 2024 to the person whatsapp name REAL WORK and his mobile number is +91 77371 93717 , Company Name Bitcoin Trading company.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.3000/-then i paid 3000/- 13 September 2024 and […]

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Double returns investment scam

Name of Complainant Jitendra Prashant Harmalkar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are so many telegram groups, one of which I stumbled upon is of name Power of Bank Nifty his actual name was Ashish Meena. First of all I thought he was actually legit. He showd me bunch of screenshots and so many telegram groups. And I asked for more proofs so he also showed […]

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Aviator hack invest profit

Name of Complainant Prajwal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram Aviator hack invest profit named one page is there.they are assure the persons to money doubling scam.i also suffered first they ask to invest the money and I invested 20000 after 1 hour ge replayed your slot is booked on 50000 amount so please pay extra 30000 I have paid all the amounts […]

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About the customer forum India.

Name of Complainant Larsika Tokbipi
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I complaint about Bit investment of 13000 yesterday, and today some person of Customer Forum India is contact me and he said that he will help me but not, till now I’m waiting for the result. And also he told me to recharge 1300 he said he will return all the money but not. So […]

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91CLUB fraud

Name of Complainant Yash saini
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rupa: Yes right sir New Consumer Investment Discounts: 🚘1: Invest Rs 1000 in 91CLUB and get Rs 2088 immediately and get Rs 800 daily 🚞2: Invest 3,000 rupees in 91CLUB, get instant 5088 rupees and get 1200 rupees daily. 💸3: Invest 5,000 rupees in profit in 91CLUB, get instant reward of8088 rupees and daily 1500 […]

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Laser247 withdrawal scam

Name of Complainant Shaurya
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have make the id of 300 rhen they said that I’d is make at 500 rs then I transferred 200 more then they say to deposit to play I deposited 300 rs then the website got crashed and after a day the website reopens and the amount of deposit is increased by 800 to […]

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Ita about scammer

Name of Complainant Asangla
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I meet them in social media,first they ask me to deposit 1000 and after i deposit 1000 they told that the 1000 seats are all full i have to recharge 2000 to successfully withdraw all my deposited and bonus amount so i did,,and they told that after 6 days i can withdraw all all the […]

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