Complaints Regarding Investments

A fraud called himself trader

Posted on by Consumer Court
Name of Complainant Ashish Mondal
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A fraud teligram with WhatsApp grup called himself traders he says give me money 💰 I will invest it in trading than after 1 hour he will send me 2x return. I am a poor student with poor background and have no knowledge in this types of fraud and he also send me fake picture […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Nadeem Ansari
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, a fraud has happened with me, I invested through a man, he tried to pay all the charges but he did not pay by sending me fake screenshots, please help me. Money fraud was last modified: May 18th, 2024 by Consumer Court

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Transaction is a pending

Posted on by Consumer Court
Name of Complainant Tanmay phalkey
Date of ComplaintMay 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine aarav srinivasan trader me first invest 99 kiya ta uske baad unone total profit bheja 3054.69. unhone bola vo chaiye honge to gst bharo paile gst charge 646.56 te vo maine bhare but uske baad to or mujhe baad me or total profit bheja 6458.66 to uske baad mujhe samaj me nhi aya ke […]

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Not allowing me to withdraw funds

Posted on by Consumer Court
Name of Complainant Abhinav Upadhyay
Date of ComplaintMay 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Not allowing me to withdraw funds and asking to pay more for new order only then you can withdraw amount . Not allowing me to withdraw funds was last modified: May 17th, 2024 by Consumer Court

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My 25000/- rupees and with profit of 32000/- rupees was taken by this website https://taskbytegeniuszy.

Posted on by Consumer Court
Name of Complainant Shaik Tahir Hussain
Date of ComplaintMay 16, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they take my money through this website https://cryptogigfu.top and then changed the website in this one https://taskbytegeniuszy.top.First they taken the amount of rupees 3000/- and they gave me 3900/- then they take the amount of rupees 20000/- and said will give 26000/- and then atlast they asked the amount of rupees 65000/- and said […]

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Investment

Posted on by Consumer Court
Name of Complainant Soomnima subba
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I paid first 5000 amount to Mira kaur she told ur winning amount will come to ur account within 1/2 hour 185982 some think she told after some time she told ur amount was blocked u should pay 15% GST withdrawal amount she told I paid tax amount after some time she message and […]

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Fui estafada por una página q según pertenece a Google

Posted on by Consumer Court
Name of Complainant Nakari
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Primero me enviaron un mensaje de texto preguntando si deseaba ganar 7 soles diarios por ver y darle 5 estrellas a las tareas q diariamente enviaban y me pidieron ir con un acesor para hacer la primera inversión coml era un monto pequeño pero luego fueron llevándome hacer mayores inversiones a quitar prestado para hacer […]

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