Complaints Regarding Investments

Telegram investment

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

about easy earning said I have paid RS 800000 in installment last they said your credit score is low , score is upto 100 you can withdrawn the money by paying 500000 for reputation loss the score will update and the money will be back what can I do help me Telegram investment was last […]

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Scam.which is going by name Mira Kaur

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

Yesterday I sent rs 7000 and then they said the amount of trading is increased and to pay the rest remaining amount so I can get a good investments I transferred almost 54 thousand and later they said it is been blocked by the website and now I have to wait for 2hrs after which […]

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Money fraud of 29000 by aditya bitcoin company

Posted on by Consumer Court
Name of Complainant Ritika Yogi
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 was asked to pay 3000 rs for my first investment then after 2 minutes they asked me to do my second investment which was for 2000 rs to book 2k slot then again after the same time limit they asked me to pay 4000 more and told me that 2k slot isn’t available so […]

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I am invested in your bitcoin compay but still they not return my profit and asking more monet

Posted on by Consumer Court
Name of Complainant Abhilash
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 invested in your bitcoin compay at 25th may I send money to jithendra meena they asking more money for late fee,service, manger fee and etc I will send them to nearly 3 lakhs in 16 days but they didn’t return my profit money back I will send that persons account number I am invested […]

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Bitcoin Trading money investment

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

On 18th May Nitin Kumar added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰. I am also one of them, I invest my ₹1000 here in Bitcoin Trading on 9th June at 07:03 pm. […]

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Withdrawal of money doesn’t work

Posted on by Consumer Court
Name of Complainant Naman Vyas
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested around 22k rupees in colorking games and when i won money and trying to withdraw money their withdraw doesnt work Withdrawal of money doesn’t work was last modified: June 9th, 2024 by Consumer Court

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They are not return my money

Posted on by Consumer Court
Name of Complainant RANI WAGHADE
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mujhe online job ki jarurat thi us waqt Maine debur company par bhrosa karke unhone jesa online work karne Diya Maine wo Sara task complete kiya.task complete karne ke bad unhone muje aur fasa Diya aur firse task ko incomplete krdiya jisse mere paise waha atak Gaye nahi Mai usse withdraw kar parhi hu Mai […]

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Scammed by the Lazard investment Group

Posted on by Consumer Court
Name of Complainant Ashik Ahamed
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I was being scammed by the bunch of people who were forming whatsapp or telegram group by giving tips for premarket trading for both US Stocks and Indian Stocks. They first lead us to invest in the some company shares and tell us to sale for before market opening which will lead to huge […]

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