Complaints Regarding Investments

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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Money deducted from bank but not credited in wallet of guru trade 7

Posted on by Consumer Court
Name of Complainant SOOREJ UNNIKRISHNAN NAIR
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited amount of 143 INR and from my bank the money have been deducted but then money hase not deposited in the wallet yet please resolve the issue i have lost my 143 rupees and i have attached the proof of document that i have paid the amount please give the money back […]

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Money deducted from bank but not credited in wallet of guru trade 7

Posted on by Consumer Court
Name of Complainant SOOREJ UNNIKRISHNAN NAIR
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited amount of 143 INR and from my bank the money have been deducted but then money hase not deposited in the wallet yet please resolve the issue i have lost my 143 rupees and i have attached the proof of document that i have paid the amount please give the money back […]

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