Complaints Regarding Investments

Fraud against sandbox.net.in

Posted on by Consumer Court
Name of Complainant Bhanumati kisan
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a massage from watsapp for working from home .work is just give review and comments and get Rs. 50 per review .. after that they tell us to get more profit out of it… For that need to invest money… After investing they do me convince to get my money back… It’s […]

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Dream hotel group

Posted on by Consumer Court
Name of Complainant Jhansi
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I already file a complaint in this website, regarding dream hotel group. They saying me to pay total outstanding amount so that they can release my amount sir i payed again 15k but they telling me to remove complaint from this website. And there also collected my photo and one id proof in telegram, I […]

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Daman lottery game

Posted on by Consumer Court
Name of Complainant Prince Kumar
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdrawal 508 rupees but withdrawal is completed but amount is not received in my bank account Daman lottery game was last modified: August 21st, 2024 by Consumer Court

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COBE Fraud

Posted on by Consumer Court
Name of Complainant Kira
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Global india-aqc asked. Me to invest on their platform.first I invested 2000.they gave me 2800 back.then they asked for 5000.through telegram.after giving 5000 they asked for 32000 which I denied.then they ceased the account so I am unable to withdrawal my money COBE Fraud was last modified: August 21st, 2024 by Consumer Court

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BDG GAME

Posted on by Consumer Court
Name of Complainant AVINASH SAINI
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir m ne parsho 300 rupye diposit kiya but abhi tak mera 300 diposit nhi huaa m ne issue bhi res kiya compny ko but wo reject kr rahe h har 30 minet btaa ke reject kr rahe h BDG GAME was last modified: August 21st, 2024 by Consumer Court

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91k club fraudulent betti

Posted on by Consumer Court
Name of Complainant Vediyappan c
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have top up first 3000k and they are told 15k top up withdrawal full amount 3k+15k=18k but not received and again they are said 15k top up this time confirm to all withdrawal 18k+15k=33k full funds withdrawal but not received my deposit amount again he said 26k pay after confirming all withdrawal but this […]

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+91 8058839380, +91 7728088362, and +91 8102685987 – Invest and get 3times and through telegram channel “BANKNAFTY STOCK MARKET ” is back having 10,000 subscribers as on 16/08/2024 9:00

Posted on by Consumer Court
Name of Complainant Satyendra uladi
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 8058839380, +91 7728088362 and +91 8102685987 toasked me to invest 3000 which eventually changed to 5000 . Eventually I transferred 3000 to this upi id sbipmopad.022211900251286-ym538457@sbipay and he asked me […]

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Trading fraud

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

I traded through some link from coindcx group, due to some mistake my amount or account got frozen, to unfreeze it, coindcx group teacher is asking me to deposit 100000 amount. Trading fraud was last modified: August 16th, 2024 by Consumer Court

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Sanjay trade stock market

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

Sanjay is a stock developer is asking to invest their money in the stock market after they are saying later the first deposit you have to invest more money because of the your name was confirmed in the another slot like 15K slot. So please help me to get out of this. Sanjay trade stock […]

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Returns money

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

Investment 6000 .then tell me you win amount 159203 .veryfire23902.20+27487.50+37982.75 .plz solve and return my all money Returns money was last modified: August 16th, 2024 by Consumer Court

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