Complaints Regarding Investments

Telegram Online Investment Fraud

Name of Complainant Pravin L
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my 85k. First, I start small tasks of 150 rs, 200 rs respectively then they asked me to bet 5K, I believed them. After paying my bet at 5k, they asked me to provide 30 k to complete another task otherwise no refund or withdrawal. After providing 30k they again asked for 50k. […]

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She is a fraud

Name of Complainant Gowthami
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She is telegram channel 100percent guaranteed she told I put money 4500 after that she was ur profit 128000she told the verification charge u pay I don’t have money please give 4500 I told she didn’t reply She is a fraud was last modified: June 23rd, 2024 by Consumer Court

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Withdrawal problem

Name of Complainant Shailesh Thakre
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i want to withdraw my money but there show “your input amount is too few ” I try many time but always shows this. Please solve my problem . Withdrawal problem was last modified: June 23rd, 2024 by Consumer Court

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Dev traders money investment, Stock market investment fraud Bitcoins money double triple through telegram

Name of Complainant pooja singhal
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://wa.me/+919376001828?text=*MONEY-INVEST-SIR❤️💰‌‌‌‌ Here they asked to transfer money for 3k they will give 10k and for 5k they will give 24k in 55 minute return profit…..they are totally cheaters His contact number +91 93760 01828 please take strict action against them….they took 2000k from me in 2 parts , 1st o send 500rs then i send […]

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Bitcoin Trading fraud

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/-

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$

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

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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