Complaints Regarding Investments

Fake Tradings

Posted on by Consumer Court
Name of Complainant Bhargava
Date of ComplaintJune 3, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Exactly on 2nd June,2024 , I invested amount in Bit Coin Trading company, Danny Traders, they said I need to invest 5000 rs at first and I will get profit of 15000 rs .And again they ask to send me the registration charge of 5100 rs, after this again he asked the GST amount of […]

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Regarding scam done by mira kaur by trading investment.

Posted on by Consumer Court
Name of Complainant K RAKESH
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined the telegram channel of Mira Kaur by seeing the advertisements in Facebook. I paid 7000/- rupees first. Then she told me that she earned 159,348/- rupees. Then she messaged me like the trader requested to pay the commission of 15% and if I did not pay that amount I will not receive my […]

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Global india inn pages dev

Posted on by Consumer Court
Name of Complainant Abdul
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked me to give review on Google maps then they give some 100/150amount to my account.later paid 2000 returning back,then they increase amount and i paid 5000 now they wanted 33000. I wanted to withdraw the money which i invested but they demand more 33000, i think this is a scammer group so […]

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Bibgatecihex used as scam

Posted on by Consumer Court
Name of Complainant Sofia
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They offer you part time job, someone from viber message me and they will direct you to Telegram and give you task to like post from Ebay and get paid each for P40 then on your 2nd day they will have a so called top up task where in you need to deposit money and […]

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Aditya trading company bitcoin investment fraud

Posted on by Consumer Court
Name of Complainant Vishal vishwakarma
Date of ComplaintJune 2, 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 2 k more for 5000 slot then I trust and pay 2000 more then after 40 min he send me profit slip, it’s look like totally trustable Aditya trading company, GST number is also verified on portal, then he said that pay GST […]

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Mira Kaur trading

Posted on by Consumer Court
Name of Complainant Shivangi Thakur
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mira Kaur doing a trading business. she told me 1st amount was Rs. 6990/- UPI, 3 hrs she told me that the commission amount is Rs 24258.60/-. I was sending this amount of Rs. 24258/-on account but I forgot .60 paisa then she told me this amount was refunded within 5-10min it wouldn’t done. She […]

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Investment scam

Posted on by Consumer Court
Name of Complainant Mrs Sharma
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined Mira kaur telegram channel after watching her advertisement I made my first investment of ₹6990. After few hours she messages saying I won ₹161724/- then she said I had to pay commission to withdraw the amount. She said the commission amount would be refunded.So I again paid her the commission amount of ₹24258/-. […]

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