Complaints Regarding Investments

Telegram CME Scam .

Posted on by Consumer Court
Name of Complainant Ajay Kashappnoor
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram CME Scam . I was asked to complete 3 tasks for the trade, out of which I was hesitating to complete third task, but they told me it’s not possible to withdraw the amount until all the tasks are done and I obliged to then. Due to one wrong trade, they happened to ask […]

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Money Scam

Posted on by Consumer Court
Name of Complainant Tania Adhikary
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have forcefully taken my 2000/ rs and scammed me. At first I was not ready to accept their offer. They told me no investment. Now when I was not ready to give more money they disrespected me and even blocked me. Money Scam was last modified: March 20th, 2024 by Consumer Court

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I started prepaid task 1000 payment again they asked to pay again and again totally I paid upto 17000 and they again asking to pay 20000 but I didn’t received single 1 rupees but they asking to pay again and again

Posted on by Consumer Court
Name of Complainant Rajesh Kumar
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

started prepaid task 1000 payment again they asked to pay again and again totally I paid upto 17000 and they again asking to pay 20000 but I didn’t received single 1 rupees but they asking to pay again and again I started prepaid task 1000 payment again they asked to pay again and again totally […]

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Fraud online businese

Posted on by Consumer Court
Name of Complainant Ronl
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask to subscribe to YouTube pages they pay R10 subscription. After that you pay money to different account and get more back. Once you pay they say pay more and more with many reasons to why Fraud online businese was last modified: March 20th, 2024 by Consumer Court

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Bitcoin money doubling

Posted on by Consumer Court
Name of Complainant Kishan bhimani
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I contact him first he ask for invest plan to choose one than I choosed 2000 plan than he say I will back 45 minutes with your profit after 1 hour he come again ask for another 2000 cause he said there is server down so you need pay 2000 more and your profit […]

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Bitcoin fraud

Posted on by Consumer Court
Name of Complainant Niyanshu
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 2000 and get back ₹6000 within 30 minutes on a telegram channel Afterwards when i paid they said send us 1000 for booking then afterwards said send 1500 for gst abd then 1000 for registration and now they are telling to pay 999 more for recharge I have paid a […]

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Payment refund

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

I was asked to make total payment of 53000 total to withdraw 55900 assets on the hotdhes.net and after the total assets 55900 it was said that account is frozen and have to pay again 50000 to recover the amount. Now account is frozen and not able to withdraw my total assets of 55900. Payment […]

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Telegram fraud

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

Initially someone with a no +91 93527 16369 reached out me on What app for some part time job, saying her name is Shweta Rana from Kickstarter Ltd their company works with hotels and restaurants merchants who are willing to fund their visibility, i thought this is simple and started lining their merchant pages , […]

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