Complaints Regarding Investments

20k rs Scam by Abhijit Nayak from odisha

Posted on by Consumer Court
Name of Complainant Adarsj
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need your help. Recently, I was scammed out of ₹20,000 (or $220) by someone I trusted on Telegram. Here are the details of the scammer: Name: Abhijit Nayak From: Raipur, Odisha; currently lives in Bhubaneswar, G. Udayagiri, Kandhamal, Odisha Mobile Number: +91 9348877481 Telegram Username: @MadeOut Studied at: Radiant Way School UPI ID: avis.ux@axl […]

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Deposit amount not received

Posted on by Consumer Court
Name of Complainant Prethi
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on Instagram in which a part time job was offered, then I sent a message on WhatsApp to create an account, asked my name, age, gender, occupation and entered my mobile number and submitted OTP and asked for 100 rupees. Recharged 100 rupees to258 rupees, got 115 rupees bonus and then […]

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Part time work,alok industries,investment

Posted on by Consumer Court
Name of Complainant Prethi
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on Instagram in which a part time job was offered, then I sent a message on WhatsApp to create an account, asked my name, age, gender, occupation and entered my mobile number and submitted OTP and asked for 100 rupees. Recharged 100 rupees to258 rupees, got 115 rupees bonus and then […]

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Scam about Boeing software to grow money

Posted on by Consumer Court
Name of Complainant PoojithaEslavath
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam a student and I had little money to invest into something so, I was searching for a platform on Instagram and found someone named Ankita who told me to deposit 1000 and withdraw 2088 instantly then they said that there is no 1K plan I have to deposit more to get my money back… […]

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I lost so much money in bunsesain.com fraud

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

Some guys message me in telegram i say me to invest, I invest some money, then he asked me to invest 1000 I invest, they so me I gain profit, then he tells me to invest 5000 I invest, then he show I gain profit of 10000, then he said me to invest 20000 I […]

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Not getting my money back after maturity also

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

My investments matured on 08/07/24 and Sen’s I am trying to withdraw my money but unable to withdraw.. I registered complent no.1589824 on support@twelve.club by mail on 08/07/24 but not resolved yet by them. And now I am mailing them but there is no proper reply by them.. Not getting my money back after maturity […]

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Stuck payment

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

I have invested 1 lakh in 12 club for 3 Months & it was matured on 8th July but still today is 20 July the amount is not matured & showing lock-in period but in screenshot investment date of maturity is same as 8th & I called multiple times to cs but they said we […]

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