Complaints Regarding Investments

Bitcoin scam

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

There was a telegram channel stating that deposit 3000 and you will get 12000within 3/4 hours . Company is situated in Delhi . Company name is Vijay Bitcoin trading company Rajiv chowk Delhi. ( As per the information that person provided to me ). So I texted that person asking for all the details . […]

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Money blocked

Posted on by Consumer Court
Name of Complainant Shikha
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

27 June 2024 I deposited 43 thousand total amount to them it was a group task, some other candidate made a mistake and all 5 accounts in group were blocked, now they are asking me to deposit more 50 thousand,and all my money is blocked in your app I did not make the mistake, so […]

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Scam

Posted on by Consumer Court
Name of Complainant Aamir
Date of ComplaintJune 30, 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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Instagram fake lady

Posted on by Consumer Court
Name of Complainant Amjath
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The I’m.sharwin panjween she also fake please help me I loss so much mny this lady she told 750invest I trust less amount na . because she ask GST extra I will pay pay blindly but she not gave my mny Instagram fake lady was last modified: June 28th, 2024 by Consumer Court

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About money fraud

Posted on by Consumer Court
Name of Complainant Abhishek giri
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was on Telegram and I saw a channel related to Bitcoin trading. I contacted him. Then he told me his plan about trading. He took 3000₹ from me and sometimes later he said u have to send more 5000₹ .jiske bad mujhe kuch galat lga .Maine paise Dene se mna kiya . Maine bad […]

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Complaint about 91CLUB and boeing software

Posted on by Consumer Court
Name of Complainant Venkatesh Kumar
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked in WhatsApp for part time work then I said okay after that they are send a telegram contact and said add to my contact them one link is there and register through that link and pay 1000 and I will pay 3088 in 10 min i send that amount after the payment they […]

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Bitcoin fraudulent

Posted on by Consumer Court
Name of Complainant Anonymus
Date of ComplaintJune 28, 2024
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first asked for 3000, then asked for 2000 as 3000 slot is filled, then when i give 2000, he asked me to give 5850 as GST amount. Telegram channel name is SR STOCK MARKET (t.me/Sr_stocks_option_gyan_trading). whatsapp number: 9057383224 Bitcoin fraudulent was last modified: June 28th, 2024 by Consumer Court

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Money Fraud

Posted on by Consumer Court
Name of Complainant Sayali
Date of ComplaintJune 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call for part time job , just to give reviews for restaurants and hotels. After this task they asked to invest in money to complete the task as investing in bitcoins on this website(gl-bkmalacoinxs.com).I invested some money first .They have given return amount with bonus .But after that task they asked to […]

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Fraud

Posted on by Consumer Court
Name of Complainant Mark Oscar Atienza Marquez
Date of ComplaintJune 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw the post on Facebook of Sona Agarwal about betting site that she operates and can earn more money, I invested 4000 Philippine peso and told me to wait for 3-5 hrs but after that time frame she showed a screenshot telling me to pay 15% commission of my profit which is php16,172, but […]

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