Complaints Regarding Investments

Regarding scam done by Mira kaur

Posted on by Consumer Court
Name of Complainant Sivakumar
Date of ComplaintMay 30, 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 6990 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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Online scam from telegram channel

Posted on by Consumer Court
Name of Complainant Nitish jha
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 28 may 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]

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Mira Kaur took payment from me and not given back also sona agarwal same are both taking money from people saying u invest and u will get double and which never come back

Posted on by Consumer Court
Name of Complainant Neetu Sakpal
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

More than 60000/- paid but not received any thing Mira Kaur took payment from me and not given back also sona agarwal same are both taking money from people saying u invest and u will get double and which never come back was last modified: May 30th, 2024 by Consumer Court

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Fraudulent investment

Posted on by Consumer Court
Name of Complainant Venkata Sai Kishore Pulicharla
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have no idea about LEARN N EARN , one of them contaced me to make registration and said it was free . I had completed to know about it but I was unable to understand so I closed it today I received mail regarding overdue of fees , I was shocked . I had […]

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BainIndia FII sub account fraud or scamm

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially i got call telling calling from Zerodha and they asked to join whatsapp group called “120-Fans Wealth Exchange Group” in that a person called professor named as per whatsapp – Rahul Sival (7087694655) who told he worked for Baincapital investment firm in USA and they are planning to open office in Mumbai, were we […]

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Telegram bitcoin investments scam

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frauds are trapping innocent ones. I have tried a telegram channel named Bitcoin online trading company . He asked me to invest 3000 you will get a profit of 12000 with in 45 min. After investing in it.he said to wait for your pending request. You to pay 5000 more to active your account. I […]

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My account is freeze

Posted on by Consumer Court
Name of Complainant Sunil chaudhary
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all they gave me cashback which was a very small amount after that they asked me to invest one thousand rupees and told the profit thirteen hundred, I invested and sent thirteen rupees to my account then they asked me to complete the task which was prepaid, the first task was small. The […]

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My 9100rs is freeze on coindcx side

Posted on by Consumer Court
Name of Complainant Anshit panwar
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone send me massage on WhatsApp and say hello sir you want make money i.m impresee I say yes they are first give money 200 500 rupees for Google map review but we deposit on coindcx jab hum deposit krdete hai ushke baad woh Paisa toh 20% mila but jaise hee 7k ka dala mene […]

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