Complaints Regarding Investments

MONEY DOUBLING INVESTMENT FRAUD BY VIJAY SIR SHARE MARKET

Posted on by Consumer Court
Name of Complainant VERSHA RS
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

VIJAY SIR SHARE MARKET is a channel in telegram , i havent joined this channel still now i dont know how i joined this channel. in that channel there are nearly 7K followers. i clicked a link provided in that channel provided since there are a lot of payment proofs and videos were present. the […]

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Bitcoin scammer

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Vijaykumar sakharam patil is the scammer also the telegram channel name is Bitcoin Trading Money..They will scam you Firstly they will ask for choosen amount. Then they will say it is booked. After that they are saying that You need to pay GST after that you need to pay processing fee after that QR […]

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Regarding scam done by Mira kaur

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined the telegram channel of Mira Kaur by seeing the advertisements in Facebook. I paid 4990 rupees first. Then she told me that she earned 168,455.00 rupees. Then she messaged me like the trader requested to pay the commission of 15% and if I did not pay that amount I will not receive my […]

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Demat account handling fraud

Posted on by Consumer Court
Name of Complainant Manik Mittal
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I gave my demat account for handling to Vandana Singh banknifty champion lucknow…She told me that I have to share 40 percentage of profit which I honestly gave..but 3rd day she lost my 58000 capital than again I added 30000 that she lost again and stopped answering my call ..she ruined my life. She is […]

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Amazon commission

Posted on by Consumer Court
Name of Complainant K Shiva
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have taken money from me in various bank accounts around sum of 2 lakh in last 2 days they asked me to complete all of the orders (task they allotted me around 15 orders at a time to complete) & I have done 15 orders completed in 2days still they want more from me […]

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Withdrawal Problem

Posted on by Consumer Court
Name of Complainant Sneha Gadhave
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit money 4000 on colour King website and I won the 9000 money but now my withdrawal are unsuccessful every time. I need to withdraw my money to my bank account. Withdrawal Problem was last modified: July 1st, 2024 by Consumer Court

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Scammer alert

Posted on by Consumer Court
Name of Complainant Farhan gull
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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Money stuck on cbg555 website

Posted on by Consumer Court
Name of Complainant Alfazur
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I worked on cbg555 in 2023.there condition was like i will receive 4 combo in 25 task.but i got more than 4 in only 20 orders.and the ammount of deposit goes higher and higher.Then i can not do anything. I lost my money and hope. The money was like around 1500 usdt.And i contact with […]

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Frenzy winner app k Aviater me Paisa add kiya lakin account se kat gya add nhi hua recharge

Posted on by Consumer Court
Name of Complainant Jaswant Ram
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Game I’d 14214724 Frenzy winner app k Aviater me Paisa add kiya lakin account se kat gya add nhi hua recharge was last modified: July 1st, 2024 by Consumer Court

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I have invested total 13000 rupees in this dutmain.com by a telegram then assure that they will give profitable return but they fraud us and want more money

Posted on by Consumer Court
Name of Complainant Alok Yadav
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I have invested 13000 rupees and I get total profit 16900 it is showing only in website but not credited to my account in dutmain.com buy a telegram channel when I give the amount they fraud me and ask for more money on December 3 , 2023. I have invested total 13000 rupees in […]

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