Complaints Regarding Investments

Nitin kumar singh fraud bitcoin trading running on instagram,telegram and whatsapp

Posted on by Consumer Court
Name of Complainant Satyam
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He approach you through group that he will double your money in 30 min first he ask to send 3000 then tell you that you make profit of 30k then ask you to send 28 percent of profit money in the form of gst ….then later he ask 6000 for withdrawal as deemat account money […]

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I have been scammed for 251600

Posted on by Consumer Court
Name of Complainant Kavya S
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed for 251600 by a person on telegram in the name of cryptocurrency. I would request you to help me recover the amount. Suspect’s phone number: 6261184568 I have been scammed for 251600 was last modified: August 5th, 2024 by Consumer Court

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I have done a deposit of 10000 rs but this money has not credited to my account

Posted on by Consumer Court
Name of Complainant Biswarup Das
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a deposit of 10000 rs in 1xbet app. It’s been more than 5-6 days but money has not credited to my account. I have contacted customer support several times, every time they says” specialists are working on it” I have done a deposit of 10000 rs but this money has not credited […]

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Money abuse of Aditya trade centre (Bit coin)

Posted on by Consumer Court
Name of Complainant prabhu
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was luring via telegram to invest the money to get double and then i invest Rs. 3000 as per advise the adititya employee mob 8875298605 and money transaction mobile 9024708156 via phone pay and then he said 3000 & 5000 stall was already full booked then he want to invest Rs. 5000 more money […]

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Flipkart pay later

Posted on by Consumer Court
Name of Complainant Cheekati yashodha sai
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the Flipkart pay later.But it was showing that I have to pay 4000 for flipkart.so plzz slove my problem as soon as possible Flipkart pay later was last modified: August 5th, 2024 by Consumer Court

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Fraud investment website

Posted on by Consumer Court
Name of Complainant Satya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked 100 as a recharge and they sent 190 and they asked 600 again need too complete the 5 tasks till the time we need add our money through phone pay,need to complete the task ,i.e, we need to add our money I lost about 6000 as part of task the amount was frozen […]

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C-Finance merchantbest.com

Posted on by Consumer Court
Name of Complainant Sundus wsjid
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a msg that they want online workers and that they will give work,which I agree to, started with little tasks as rating apps and voting for apps, then asked to invest, started from little amount n reached till 3 lacs and now saying, to invest more as according to them, I completed a […]

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Boeing software scam website on telegram

Posted on by Consumer Court
Name of Complainant Gagan
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay 1000 rupess but he says you activate your account then I pay 2000 this software says you earn 10088rs few minutes he not replying my any msg when I msg any another telegram I’d he blocked me please return my money 🥺😔😔 Boeing software scam website on telegram was last modified: August 5th, […]

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Withdrawal not access

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost all my money due to Boeing software, after that I did a top-up of 15k to get the money back or said that you can withdraw all your money. Many people made withdrawals after top-up of 15k but my money. Even after doing top-up of 15k, it has stopped saying that all your […]

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Taken my money 2384 for trading and not returned

Posted on by Consumer Court
Name of Complainant Kanishk govind rao
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay him 1000 he said pay GST charge after 1384 I payed after that he is not responding and not returned my money Taken my money 2384 for trading and not returned was last modified: July 31st, 2024 by Consumer Court

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