Complaints Regarding Investments

Fake telegram investing company

Posted on by Consumer Court
Name of Complainant Minal
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was initially told to pay 5000 but that amount went up from 5000 to 26900 then to 59700 then 149500 thn 269700 than 373520. In total I paid 874320 and didn’t even get 1 rupee back. Please stop this fake investment profit buisness on telegram. Fake telegram investing company was last modified: January 13th, […]

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Estafa x telegram

Posted on by Consumer Court
Name of Complainant Carlos Luis antelo hurtado
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me entre ah un grupo de telegram para ganar dinero el primero fue bien pero despues me pedian mas para desbloquear el reenbolso ih Asi me fusion pidiendo mas ih nunca desbloquea ya me que sin fondos entropy ah mi billetera pero no puedo retirar dinero de mi mismo con mis datos ayuda que ago […]

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Embezzlement of my 450k by NGABUYER platform

Posted on by Consumer Court
Name of Complainant Fadiya Hammed Ajibola
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/ma, Ngabuyer introduce me to their platform that I will be performing task and the task involve buying of product on their platform and resell it to customers. And promise that there will be return of both the capital and the commission earned. So iWork with them for two days. The following day I […]

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Big Bazar Store Is closed In Patna And I want my money

Posted on by Consumer Court
Name of Complainant Om prakash
Date of ComplaintJanuary 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Big bazar super market is closed in patna and I want a refund. I want My 10,000 rupees Big Bazar Store Is closed In Patna And I want my money was last modified: January 12th, 2026 by Consumer Court

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12% CLUB LOGIN PROBLEM

Posted on by Consumer Court
Name of Complainant Md Hussain
Date of ComplaintJanuary 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have an account with 12% club platform since 3 years with my old mobile number which is currently not active. Now i am unable to login my account as there is no option to change the registered mobile number and there is no way to contact them as there is no physical branch in […]

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Online scam

Posted on by Consumer Court
Name of Complainant Sunity Gurung
Date of ComplaintDecember 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The online fraud happened to e they asked me to recharge giving me website to earn commission b y helping the merchant to increase their sales Online scam was last modified: December 18th, 2025 by Consumer Court

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They are asking more money for the withdrawal

Posted on by Consumer Court
Name of Complainant Priti
Date of ComplaintDecember 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they said that there is a need to pay 1k then it turned out to be stopped so we need to top up at 1500 so that it reaches the goal and I can withdraw my money and after that they said it’s a rule for new joinee that money will be withdrawn by […]

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mall task work at Home, Part Time Job platform is not Real.

Posted on by Consumer Court
Name of Complainant Hari Nandan Jha
Date of ComplaintDecember 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a payment of R1488708 on the AMAZON TASK MALL WORK AT HOME JOBS ONLINE PLATFORM and completed every task. When I tried to withdraw my funds, I was informed that I needed to upgrade to a VIP LEVEL before I could proceed with the withdrawal. I questioned her as to why this was […]

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I deposited 2010 rs in my binomo account after that no amount is credited in my account neither I got any refund

Posted on by Consumer Court
Name of Complainant Rajesh Panda
Date of ComplaintDecember 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 2010rs in my binomo account after that no amount credited in my account neither I got any refund it’s already been 22days i want my refund. Transaction ID:- 8f1565d58a5e4907a3f21e806057179f I deposited 2010 rs in my binomo account after that no amount is credited in my account neither I got any refund was last […]

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Fraud investment

Posted on by Consumer Court
Name of Complainant panggesiram
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i show the investment on the telegram and i contect him and i told him that I want to invest 1000 he told me that in 60 mins I will get 7000 but he ask me to pay the GST amount and i paid the money again he asked me to pay the pending […]

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