Complaints Regarding Investments

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

Fraud by promising to make 10 times of the invested money

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

Complaint is about a person who tells his name nitin kumar singh who says that he is a trader and asked to invest money but then he told to pay 1000 as withdraw charges and then he asked to pay 1300 more as he said that the profit has increased . I found it absolutely […]

Read More...

Cryptogigfu.top is a fake and cheatest website

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

I invested 1000 rs in cryptogigfu.top then I win 300 but I When I tried to withdraw, this website did not withdraw and now I am not able to access this website. Cryptogigfu.top is a fake and cheatest website was last modified: May 29th, 2024 by Consumer Court

Read More...

Fall on the scam

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

I was approached by someone promising me the part time job by making some Google map reviews and get some money but only find my on a trap to be scammed a huge amount of money 300000 now I’ve no turning back on this scam I am falling apart I am drowning in debts I […]

Read More...

Deposit not received in the game

Posted on by Consumer Court
Name of Complainant Nihir Tarawat
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 500 rs in Club 91 game but didn’t received the ingame money. And when I raised the complaint on the gaming portal, it is rejecting my request. Deposit not received in the game was last modified: May 28th, 2024 by Consumer Court

Read More...

Aditya treding company Mumbai

Posted on by Consumer Court
Name of Complainant Ravindra
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person ask me 3000rs invest and after 2hr he tell me ur joining start 8000RS pay more 5000RS and promise return 30000rs. then he ask me 2 times GST charges 16474 and 21499 rs then withdraw ur money then again ask money 13495 for withdrawal charges . I got scam and Fraud 26 may […]

Read More...