Complaints Regarding Investments

Complaint against scamming kids for making money in colour prediction

Posted on by Consumer Court
Name of Complainant Akshit mehra
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 colour prediction website name – guwahati-vip.com is hiring agents which are brainwashing kids to invest their money in colour prediction game to make money and they invited alot of people and scammed lakhs. I tried to stop these people by talking with them but they don’t give any respond. So please take a strict […]

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This is a complaint against a fraud website

Posted on by Consumer Court
Name of Complainant Muhammad Owais
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a Normal job holder man Before some time a girl from tiktok came to me and Ask for friend ship i did and then she force me to make an account on (88899eb.org) Website i did then she said there we can invest money and get commission i did so i invested alot […]

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They said us that this is a startup company and they have collected 3500 money . Now they are not answering anything.

Posted on by Consumer Court
Name of Complainant Guduri Venkata Thirumala naidu
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We thought that this is a good Intrenship and we have paid money. But they are frauds. You have to do something. Please rectify our problem. They said us that this is a startup company and they have collected 3500 money . Now they are not answering anything. was last modified: June 6th, 2024 by […]

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Mira kaur fraud

Posted on by Consumer Court
Name of Complainant Vasanti
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pe mira kaur ka channel he. Usme wo 7000 investment me bada profit ka vada kiya.. Menr 7000 invest kiye to usne bola k winning amount 160000 something tha.. Fir usne upi id manga withdraw k liye.. Kafi der k bad bhi paise na ane par mene pucha to usne bataya ki verification amount […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]

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About nitin kumar sing & team

Posted on by Consumer Court
Name of Complainant Meena rajput
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Usne mere se bitcoin m trading k name par fraud kiya hai,Paisa liya he,but Diya nahi,they have many accounts to receive money…. About nitin kumar sing & team was last modified: June 6th, 2024 by Consumer Court

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Online trading pages on Instagram

Posted on by Consumer Court
Name of Complainant Anjali
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are numerous pages on Instagram giving you assurance to invest money and get the double of it through crypto and all…first they’ll ask for registration fees then they’ll ask for withdrawal or transaction fees…and in return they won’t give u anything…so beware of those people…like richest shanaya.etc many more they all have created fake […]

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Money double scam (trading)

Posted on by Consumer Court
Name of Complainant Preethika
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He sends all his details like aadhar card, income tax like that..so I trusted him blindly 😭 I invest money frst 1500..and he sends the screen shot 10,500 it’s profit like that…wait for one minute he said. After that I went and ask about my money.. He blocked me immediately 😭 pls sir/ mam take […]

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Fraud by David by Bharatmall.com

Posted on by Consumer Court
Name of Complainant Supriya
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have did investment of 25000 in this mall that they are asked to pay to get my commission after that they asked me to pay 56000 as last pay but last time I have paid 18000 they said that it’s last time you will pay but it’s not true. I said I want my […]

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