Complaints Regarding Investments

About Online rebat mail Online rebat mail help me to return my money

Posted on by Consumer Court
Name of Complainant Abdulhermid Suleiman
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’m going through my Google I meet with this online part time jobs I started this as a part-time job. Because Amazon was in the name, I invested more than 3000 thousand in this with confidence. But they have fraudulently taken my money and don’t allowed me to withdraw my account. Complain for Lost my […]

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My withdrawal amount pending in review

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

In telegram app I invest amount but my investment amount I do withdraw but they saying pending review I quit the task my money give me back I saying means they should not giving do task like telling please my amount I need to withdraw how plztell me 75000 My withdrawal amount pending in review […]

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bitcoin

Posted on by Consumer Court
Name of Complainant sarvesh kumar
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 paid Rs.3000 to the person name dheeraj kumar his mobile number is 8741903276 This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge […] bitcoin was last modified: July 1st, 2024 by […]

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Investment

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

Meera kaur kaa telegram group h usne mere se 7000 invest krwaya bdle m 149000 dege kaa wada kiya aab vo or paise mag rhi h ekk no ki Fraud hai I want my money back Investment was last modified: July 1st, 2024 by Consumer Court

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Investment

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

Ye ekk telegram kaa group hai inhone mere sath 75000 kaa fraude Kiya h please mere paise vapis lane m meri help kre Investment was last modified: July 1st, 2024 by Consumer Court

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Vijay Bitcoin Trading Scam

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

He has a telegram group in which they scam people by saying that give me 3000 i will give you 9000 then after paying 3000 he demanded for more money 5000 total to get 15000 i said you are doing wrong they said me that i will block you if you don’t give the remaining […]

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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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