Complaints Regarding Investments

Bitcoin Trading fraud

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

I was contacted by Nitin kumar singh on WhatsApp no +91 9057542839 on 22.6.24 He asked 3000 for investment and send to UPI id “bitcoincirptocrnsi@okhdfcbank And after sometime asked 5000 stating that the slot was full. After sometime he informed that profit of 36000 is made, sent an invoice and said that I need to […]

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My money investment but not refund 489500/-

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

Sir, top yechnology group trap my mobile number add by group. Hotel reviews and star mark given earn money tell us group admn. After telegram group divert and daily tasks provided. In tasks money investment very high. Iam invest 377000 and earn by task amount total 489500 not released after complete ur task releasing ur […]

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I Loss My Money on this website 76$

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

Ebaytask.net I loss my 76$ Money on this platform Please help me to get back I Loss My Money on this website 76$ was last modified: June 22nd, 2024 by Consumer Court

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Telegram internet service

Posted on by Consumer Court
Name of Complainant VISHNA Ram
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Worspce नाम की यह जो कंपनी है इसने मेरे साथ बहुत बड़ा फ्रॉड किया है, यह कंपनी टेलीग्राम पर लोगो के साथ फ्रॉड करती है मेरे साथ 3k+11k+32k का फ्रॉड हुआ है मुझे मेरे पैसे वापस दिलाने में मदद करे प्लीज Telegram internet service was last modified: June 11th, 2024 by Consumer Court

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Online money fraud and

Posted on by Consumer Court
Name of Complainant Sandeep Kumar Kushwaha
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir, A company named Digital trade technologies private limited which does the work of looting money online, firstly it asks the money to be invested in trading and then gives extra commission on it and then on She tells to purchase order on order, if the order is not purchased then the money is […]

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Investment in Trade/Bitcoin trade

Posted on by Consumer Court
Name of Complainant Het Prajapati
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 3000 first then he said slot is full, plz pay 5 k more for 8000 slot then I trust and pay 5000 more then after 40 min he send me profit slip, it’s look like totally trustable Aditya trading company, then he said that pay GST tax of 12786 then I will send […]

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internet service

Posted on by Consumer Court
Name of Complainant VISHNA Ram
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an add on instagram, earn money watching online videos, they added in telegram app and requested to join the VIP group, then assigned few task which included to watch online video and share the screenshots to the receptionist, 1 person assigned to you. Then I did get certain amount in the beginning, I […]

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Freeze of my tiranga lottery account

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tiranga lottery was freeze my account my uid is 9191330 I am deposit in it 20 k and made 50 k when I apply for withdraw it freeze my account I don’t know I require my money 50 k right know I take 20 k on interest and now the financer ask me to give […]

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tokenworked.top/#/

Posted on by Consumer Court
Name of Complainant Mohd Abbas
Date of ComplaintJune 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 64130 zmw and cheated by two persons named Yohana.M and Rayma on tokenworked.top/#/. Please help me if you can recover my money. My balance showing up 483w0 zmw. Please sirs help me. tokenworked.top/#/ was last modified: June 10th, 2024 by Consumer Court

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