Complaints Regarding Investments

TrustFin Fraud Alert

Posted on by Consumer Court
Name of Complainant Waleed Lone
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of 50000 pkr Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Muhammad Fahim, and I am writing to demand the immediate return of my 50,000pkr which I deposited on your platform https://merchantbest.shop on 09/09/2025. I completed all required […]

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Trading fraud

Posted on by Consumer Court
Name of Complainant John Jameldein Dhenesh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I talked to one person for earn money and i paid him 3,000 INR for investment after 2 hours he shared one picture and told me profit earned and you pay first commission and get your profit money. Here i am scared of that i am losing my money. Please help me to refund my […]

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Telegram task scam

Posted on by Consumer Court
Name of Complainant Mayur falke
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir,First they gave me simple task then I complete by their order they gave me 150 first installment then gave some tasks and gave me 400 after that they asked for 700 to pay i paid then they give return as 910.after that they asked for 1000 and 2000 then I gave and they […]

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Sono stata contattata su telegram e come una stupida ci sono cascata.. purtroppo il bisogno e tanto

Posted on by Consumer Court
Name of Complainant Angela Ioppolo
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sono stata contattata su telegram per guardare video YouTube e mettere mi piace e venivo pagata due euro a video e poi dovevo svolgere dei compiti dovevo investire ma al ritiro del codice di prelievo mi chiedono di nuovo dei soldi per sbloccare il mio importo Sono stata contattata su telegram e come una stupida […]

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Sky online platform

Posted on by Consumer Court
Name of Complainant Akua
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

So I saw Sky platform and decided to join because it was based on commissions. However after joining and making some payments, I am being asked to pay more to complete my tasks even though I have completed almost all. I am not being allowed to withdraw whatever I have invested without making more payment. […]

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Scammed on merchantbest.shop

Posted on by Consumer Court
Name of Complainant Valerie
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to do task then they pay you R45 – they then asked me to pay R1200 and I will get 40% interest added onto that so I will be paid R1680. Once I paid it they said I need to do another task and pay R3600 then I will get R6850 – […]

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Scammed

Posted on by Consumer Court
Name of Complainant Ally
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Honestly if your here to confirm if it is a scam it’s is . I was paid first with 150 but the next day I put 800 cedis yet the item amount increased I had to advise myself to stop , am really hurt but I think I for the better I should have trusted […]

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Recharge process pending

Posted on by Consumer Court
Name of Complainant Monalisa Jana maity
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recharge process pending after 3 days no success Game id -32580628 Amount -1000 Date-07/09/2025 Recharge process pending was last modified: October 5th, 2025 by Consumer Court

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Quotex money deposit successful but not showing in aps

Posted on by Consumer Court
Name of Complainant Jayanta Basak
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 28- 8- 2025 i was deposit 13000 to quotex trading account through Paytm. After submitting the utr the amount still not credited to my trading account. Quotex money deposit successful but not showing in aps was last modified: October 5th, 2025 by Consumer Court

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