Complaints Regarding Investments

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...