Complaints Regarding Investments

Fraud Loan Account Linked to my CIBIL Report

Posted on by Consumer Court
Name of Complainant Kamar Jahan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Loan Account Number 4068058U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed There is one active loan showing in my […]

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Fraud in online investment

Posted on by Consumer Court
Name of Complainant Jayshree
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have told to deposit 7999/- from this harpreet kaur. She said that I’ll recieve a hide amount after this. She send some Amit Ramesh sahu bank details. After 2 hrs she messed that you have to pay the commission amount of 30 thousand to withdraw. Fraud in online investment was last modified: September 16th, […]

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Fraud in double the money scheme

Posted on by Consumer Court
Name of Complainant Amanpreet Singh
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have sent rs 5869 to aditya Bitcoin trading company. First they have sent a WhatsApp message in which scheme of doubling the money was given .eg offer saying for rs 2000 you will get rs 8000. I invested the minimum amount offer of rs 2000 and then he asked for 1000 rs more saying […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Saniya
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest 96,0000 to telegram channel Now they are saying me that u want refund back so give me 2,00,000 then I will refund u 4,43,000 it’s was my hard work so I want refund 😭 @Celenezzz0720 @Ber887 @Nisha_Anilkumar @Saphal88 This all person are fruad I want my refund back because it was my […]

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Fraud by Harpreet Kaur on Telegram

Posted on by Consumer Court
Name of Complainant Kedar Chitnis
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i will […]

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Dtradereview333.site scammers

Posted on by Consumer Court
Name of Complainant Manjit Singh
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me a message through WhatsApp to give you a part time job on mobile phone and I agree with them , send me a message to telegram to send her to madam she will give you your instructions about my work which was to subscribe the YouTube channels we will give you Rs117 […]

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complaint about they take money as investment and give promise with return the money with profit

Posted on by Consumer Court
Name of Complainant Manish das manikpuri
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I see a page in telegram that take investment and return the money in 1 hr to raise the money into a good profit their link take me to a person buisness account in what then the person said me to invest money around 3000 first then 1 hr later they ask again money for […]

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