Complaints Regarding Investments

Fraud by Harpreet Kaur on Telegram

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

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

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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A man took my 40000 rs and freezed and asking for more money now.. I’m a student he took all my money please help me

Name of Complainant Nikita Saxena
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He took money in different UPI i can send these upi if you want A man took my 40000 rs and freezed and asking for more money now.. I’m a student he took all my money please help me was last modified: September 16th, 2024 by Consumer Court

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91 club app

Name of Complainant Ankit
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

91 club Boeing software 1000rupess recharge and 2088 bonus withdrawal and not comes withdrawal and 2k recharge there after withdrawal your bank account 91 club app was last modified: September 16th, 2024 by Consumer Court

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zebpayvip withdrawal

Name of Complainant Sushant Dhekale
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s not a nice idea for anyone to trust this platform, they only extort from your account and disable everything when you request for withdrawal. I was only lucky enough to get it resolved after I added Mukeshbhai on telegram who came through for me with a reversal to my account after I watched a […]

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