Complaints Regarding Investments

Mahadev bookie

Posted on by Consumer Court
Name of Complainant Rahul Sharma
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp by the number 8808148388 regarding an online betting/earning platform. I was asked to deposit a small amount to activate my account. After depositing ₹1,040 via UPI, they showed a fake balance of ₹1,00,000 in my account. When I tried to withdraw, they demanded an additional 25% deposit (₹25,000), claiming it […]

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Mantri mall 3502927 id hack game please check how many loss check

Posted on by Consumer Court
Name of Complainant Sathishkumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mantri mall hack came in what ever I am play correct automatically result loss given one min winco i have automatically hack in came 3502927 id loss how many loss i am 450000 laksh 4 year loss recharge total amount not 4 year how u know 25000 recharge not came i am lived that paytm […]

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Mantristop.in game id 3502927this is my id hack all loss big amount i am loss 450000 lakhs loss total someone using using change automatically loss result who is check it arrested him

Posted on by Consumer Court
Name of Complainant Sathishkumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mantristop.in came one winco loss money check i am play only number only change loss how many loss recharge problem setta A name ppqr01.zlsjcw@iob check how how 300 yesterday in time 9.55 pm 300 money gone not add this 2 time came check this name setta A upid check this loss tomorrow my birth day […]

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Investment

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

One person who say me iam working in pamty aditya bitcoin trading company pvt number 9256615494 and they say investment 1000 then i investment he saw your slot is booking 3000 plz give me 2000 and they say withdrawal charge 4999.99 and iam payment they sad bank charge 7999.98 and they say 14999.99 pendingcharge and […]

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In the name of bitcoin trading, they scammed

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

So outof nowhere I see a telegram trading group in my homepage which I didn’t join myself and there they send photos of trading,high return which he send to the person who has paid to him such amt for eg 2k and in return he paid 10k such photo, then I decided to try it […]

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I have deposited My 20000 from my upi to Okwin website but it has not received

Posted on by Consumer Court
Name of Complainant Sindiya Naik
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 have made a payment to okwin of 20000 but the deposit amount has not been not received till today, i hadis this payment on 19/12/2025 that is yesterday but my money has been debited from Bank account but haven’t received Ok win account but i actually paid them. Kindly do the needful I have […]

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I have 26,400 in my nse . but I can’t withdrawn the amount

Posted on by Consumer Court
Name of Complainant Lishan BL
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 have 26,400 i want withdraw that amount please help me I have 26,400 in my nse . but I can’t withdrawn the amount was last modified: January 13th, 2026 by Consumer Court

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Fraud of money

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

Gold 699.com on telegram a person say to me deposit 1000rs and give me to 2088 rupees when I deposit rs 1000 he say that the slot are close give me another rs 2000 then he give me 7088 rupees but he did not give me any single rupee Fraud of money was last modified: […]

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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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