Complaints Regarding Investments

Online scam

Posted on by Consumer Court
Name of Complainant Ashwani Panday
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir previous month I met a girl unbordred she stuck me amazon 333.com mall investment.she said that only 1 to 3 investment required but it needs 5 to 6 time investment.every usdt become double and triple.she told me every investment gives comission.but i have invested 382 usdt i am in 59 order now it needs […]

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MYNTRA MALL VIP

Posted on by Consumer Court
Name of Complainant HARIOM RAUNIYAR
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THIS IS A PLATEFORM TO INVEST MONEY AND GET COMMISSION ON IT. I got a message in which this platform was mentioned where you can earn profit by investing some money, I also got into this greed and lost 2 lakh rupees in the process of fulfilling its order, I also became a victim of […]

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I came to know this through Instagram where it shown you can earn through part time job first it started with 100 Rs and each complition they increased the amount they took 1,20,000- and asked to pay more 90,000 to complete the task, as a student people look for part time work, but I got scammed and please help me, I’m depressed and sentence to death

Posted on by Consumer Court
Name of Complainant Jency Brinda
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came to know this through Instagram where it shown you can earn through part time job first it started with 100 Rs and they asked to invest 500, initial they give the orders with less amount but later they increase the amount to 150,000, they are not humans, please stop this , Atleast other […]

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Deposit not completed in my bet id

Posted on by Consumer Court
Name of Complainant Nitin Kumar
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have deposited 5000 in my bet id but it’s not completed yet it’s over 1 month Deposit not completed in my bet id was last modified: February 11th, 2025 by Consumer Court

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Complaint Against Anil Trader for Online Investment Fraud

Posted on by Consumer Court
Name of Complainant Emannuel Dass
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to formally lodge a complaint against a company operating under the name “Anil Trader” for engaging in fraudulent activities. On 10-08-2024, I was contacted by Anil Trader on Instagram, who persuaded me to invest a sum of money with the promise of high returns. They provided convincing details about their investment scheme, […]

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C-finance best merchant

Posted on by Consumer Court
Name of Complainant Noman malik sheikh
Date of ComplaintAugust 10, 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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C-Finance withdrawal amount my merchants account due to score low

Posted on by Consumer Court
Name of Complainant WAQAR AHMED
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

C-Finance withdrawal amount my merchants account due to score low C-Finance withdrawal amount my merchants account due to score low was last modified: August 10th, 2024 by Consumer Court

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Telegram Fraud_Harpreet Kaur

Posted on by Consumer Court
Name of Complainant Shivangi Kothari
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 5990/- 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 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]

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Dream 11 rank and point

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Dream11, I want to inform you that the contests and ranks played from my Dream11 account are not calculated correctly, due to which I lose money in every game, please check. Dream 11 rank and point was last modified: August 6th, 2024 by Consumer Court

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