Complaints Regarding Investments

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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Complaining of demanding more money

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

Sir, as I have have received advise through the Telegram group “222 Googlemaps”, I invested Rs. 50,000/- to Federal Bank Account No. 15820100169402 Customer Name Bhadran M, Branch Name Bangalore/Jalahalli. But, they demand more tasks and more money to complete the task. I want my invested money to withdraw without performing any more task or […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Kasturi K
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are asking for the doing prepaid task. Then they keep asking you to pay for 1 reason or other to get back your funds. Even if you try to do everything you never get back your withdrawals. Telegram prepaid task scam was last modified: May 31st, 2024 by Consumer Court

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My Account is Restricted and can’t Withdrawal money

Posted on by Consumer Court
Name of Complainant Prashant Jha
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account was restricted by admin. My payment has been stuck and I can’t withdrawal my money. please suggest and Do the needful. My Account is Restricted and can’t Withdrawal money was last modified: May 31st, 2024 by Consumer Court

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Making people to invest money by saying they will make it inti double the investment by Bitcoin

Posted on by Consumer Court
Name of Complainant Sahitya
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they made post in telegram by posting investment screen shot and Vedios of random people that they made their money double. Making people to invest money by saying they will make it inti double the investment by Bitcoin was last modified: May 31st, 2024 by Consumer Court

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