Complaints Regarding Investments

Investment scam

Posted on by Consumer Court
Name of Complainant Vishal ujed
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 51523547) and his mobile number is +91 72209 42394(whatsapp number). This person first said in 30 minutes l get the money doubled. but after that he was asking to Successful Recharge Money ofRs.7000/- and after to that again of GST […]

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I sent 4000 to Aditya trading company for investing bitcoin, they are asking me to pay more and they refused to send my money back

Posted on by Consumer Court
Name of Complainant Joel Mathew
Date of ComplaintMay 9, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading company bitcoin I sent 4000 to Aditya trading company for investing bitcoin, they are asking me to pay more and they refused to send my money back was last modified: May 9th, 2024 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Shalini
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 5th Msy Through Instagram reels I added to telegram 4 fraud people and they add me in s grps. And telling watch adds and on 6th May than instruct me make account in priteceg.com there they hold my money of 181200 and asking to pay 54.360.00 rs.as personal tax to release my money. Money […]

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Complaint for fraud

Posted on by Consumer Court
Name of Complainant Debprasad Naskar
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message from one unknown watsapp number and asked about some work from home part time job. I started working on it and for each task they first offer 50/- each. After that they asked for investment and I did so. But after investing 20000/- they are not providing me my amount and saying […]

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30000rs to transaction to KALITOURANDTRAVELS@rbl

Posted on by Consumer Court
Name of Complainant VINAY KUMAR AHIRWAR
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

deposited 30000rupees on Rummy loot but that money has not yet added in Rummy loot wallet. I also complained on their website but I am not getting any response. It has been more than 24 hours. Below are the details of payments. UTR Number : 449209295293 PAYMENT APP: PAYTM Receiver UPI I’d : KALITOURANDTRAVELS@ybl Amount […]

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Return Fraud Complaint

Posted on by Consumer Court
Name of Complainant Mohammed Noman Shariff
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had no idea a lady called me as I was interested in doing a part time job as” my family cannot afford my college experience as my family is under financial issue”. She has guided me to fill the form. There was a blank sheet to sign the form and asked me to provide […]

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Priteceg.com & Telegram channel trapped of Rs.84000

Posted on by Consumer Court
Name of Complainant Shalini Shivhare
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel & priteceg.com websit Sir, i invested my money through telegram channel as they trapped me in tasks.They were saying to complete tasks but in tasks they said to pay 3000rs and then 12000.I paid 3000 and 12000 but again they said to pay 36000 to complete the task. I paid 36000..Than after they […]

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Paytm gold

Posted on by Consumer Court
Name of Complainant Remisa M Sangma
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested some money on Paytm gold but when I open today I couldn’t see my investment Like there is some minus but what about my half of the investment it should show right I want Paytm to give me compensation for this behaviour now we cannot safely invest money on Paytm as well. Paytm […]

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My amount has been freezed

Posted on by Consumer Court
Name of Complainant CHITRA
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Digital marketing task was given I had participated 16th last is about to deposit 7000 amount I had deposited in the company name BLACKSTONE DIGITAL AGENCY i had a money emergency to get more money I had deposited now it has be freeze please refund it I need to pay for hospital bill my father […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Abhishek kumar
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amit said if I invest rs 3000 he will give me 9000 and i invested 3000 and he said invest me again 2000 and again invested and then I said give me the money 15000 and then he said you invest another 5000 and you can take 32000 and i said no money is there […]

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