Complaints Regarding Investments

Telegram online part time job fraud

Name of Complainant Nethravathi
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir my name is nethravathi I’m searching part time job so I got some part time pen cap putting job link in my face book account so I started to open it and some one ask to add number on watsup and they brife me like just simple job just u need to help […]

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Fraud Investment – Nitin bitcoin Trader

Name of Complainant Jinil
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested I invested INR 1000 for bitcoin, after trading complete i received message that need to pay GST i paid the GST charges of INR 2133. I received message that file submitted to MD, after some time i received message that MD did double investment, for receiving the money i need to pay again […]

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Trading fraud

Name of Complainant Mounika
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel name called “ Disciplined Trading” Initially they told to pay 5k and get return of 15k Later he asked me for 6k.as 5k lot was closed. He shared his Aadhar and PAN Card to make trust. At last he is asking for 20% again. They are not give back money. Please help Trading […]

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Same as the others…..they asked to add money into there software 1000 and then again 2000 as 1000 was not available they promised to return 2088 and then 10088 but they vanished without giving a single money….pleas help me in this and recovering my money.

Name of Complainant Satya
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Help recovering the amount Same as the others…..they asked to add money into there software 1000 and then again 2000 as 1000 was not available they promised to return 2088 and then 10088 but they vanished without giving a single money….pleas help me in this and recovering my money. was last modified: July 6th, 2024 […]

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Trade investment

Name of Complainant Martin
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 6999 +15 % GST 24528+18% tax 38499 amount to Mira Kaur yesterday she told ur winning amount will come to ur account within3-4 hour 252379. Today she asked me to send my upi id. Then she told after some time my amount was blocked due to some account verification and that should pay […]

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About fraud case

Name of Complainant Radhakant Sahoo
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me to invest there and after inverts lot of tey told me about my decrease credit score after that’s they wants 100000 just for 90 to 100 increased of credit score ones I put 10000 they also increase 90 to 91 as they say 1 point need to be 10000 About fraud case […]

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In trending investment and earn money work from home…

Name of Complainant ashwini jagtap
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s an telygram task and earn money work from home. I am doing in any task . I join the vip group and she said paid 1st task to 10,660.00 and i give her and complete my task but not receive payment she said your second task complete and i give your full amount in […]

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Amount fraud or frozen

Name of Complainant Jenita R
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got into amazon flagship store or grub store from telegram and recharged for 30000 which is now frozen and unable to take my money back Amount fraud or frozen was last modified: July 5th, 2024 by Consumer Court

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Instagram investment scammers

Name of Complainant Manjeet_money_doubling_
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a advertisement on investing money. They said to invest and I invested 50 rs. Within 10 minutes they said I earned 3982 rs. Said to pay withdrawal charges. I paid and sent a screenshot. I have also sent me the some screenshots like transfer of money. But I didn’t receive any money. I […]

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