Complaints Regarding Investments

Investment Fraud

Name of Complainant Sunita
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene Instagram par Rudr_Veer ki post dekhi for trading and mene unse sabhi details lene ke baad 2000 rs trading me lagaye uske baad, he said mera profit 43000 something hua hai aur 9528 gst pay karne bola aur sath hi ye bhi bola ki iske baad koi aur charges nahi lagenge mere baar baar […]

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Fraudster complain

Name of Complainant Vishuu
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frist he tell me to invest 500 and get 9500 but he didn’t tell me any process any terms conditions and after getting investment of 500 he ask me for more after getting total 1000 investment he just tell me to invest more 3999 but this is wrong Fraudster complain was last modified: June 9th, […]

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After winning withdraw issue

Name of Complainant Chingakham Tombimacha Devi
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last 3 days back I deposit to teen patti gin rummy star(teen patti pundit) after winning, I withdraw a sum of 1500 it shows processing and on next day it refund into my game account and after that I used to play again and I win again after that I withdraw a sum of 15000 […]

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Same investing scam

Name of Complainant Mridul
Date of ComplaintJune 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First he ask me for 5k and said it became 20k so then he ask for gst then processing fee again and again he ask foe money this is my stupidity I will pay total 35k Same investing scam was last modified: June 8th, 2024 by Consumer Court

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Nemohu vybrat své peníze

Name of Complainant Vlasta Zouharová
Date of ComplaintJune 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dostala jsem se do firmy která mě donutila poslat jim peníze, nechtěla jsem obchodovat jen si přivydělat klikanim Nemohu vybrat své peníze was last modified: June 8th, 2024 by Consumer Court

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My 4rabet account has been blocked

Name of Complainant Charan K
Date of ComplaintJune 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been playing 4rabet since 4 years there was no issue in withdrawal and all but all of a sudden i won a grand prize of bmw x3 but then they sent a mail like we’ll credit the amount instead of car and credited 70 lakh to my gaming Account.when I started to withdraw […]

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Part time job trading group scam

Name of Complainant Pratham Kumar
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person messaged me on WhatsApp for part time job about daily income of 3000 to 5000 I accept this then hi gives me a demo task after doing the task he transfer 210 rupee in my account then I accepted his offer then he joined me a group in telegram name of okx exchange […]

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