Complaints Regarding Investments

Cyber crime fraudulent activity held on Talegram

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

C-finance a person told me to complete the task the is 38800 I have send on sadapay account name shazia the they tranfer my amount in C finance now amount can’t withdrawn because of less 10score they said do again the task worth 76300 I’m enabled to pay thus and recover my money from c-finance […]

Read More...

Talkcharge amount block around 31000

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

I added amount multiple time in Talkcharge wallet but now this amount can’t be used for recharge or return. Talkcharge amount block around 31000 was last modified: March 8th, 2024 by Consumer Court

Read More...

Spotify India Pvt Ltd.

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

He told me that you pay 3000 and I get the 3900. So I trust him. After pay money his cheat me. He send me msg and said BTC/INR in a task but I was invested money after he said me you made a mistake. You loss your money. He edited this msg and show […]

Read More...

Rs.99000 money deposited in parimatch india betting app but not credited

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

i am Senthilkumar my id is 253699029. I deposited Rs.99,000 on 01.03.2024 ( 1st march 2024) at 1.39 pm.. the money is debited from my bank account at that time itself.. but the amount i still not reflected in parimatch betting account.. For the past 3 years i am using this app.. it is more […]

Read More...

Threatening and replying the customers with bad words

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

Last month I lost my money in Blackstone platform. My complaint link is – https://consumercomplaintscourt.com/due-to-lack-of-instructions-and-miscommunications-i-lost-my-money/ . Teacher telegram channel – @Riya9008. Task telegram channel – @coin_maps Link is gl-bkmalacoinx.com and my ID is 17037. I with the utmost depression I messaged the teacher Riya. She only tells to increase the credit balance. Now how can […]

Read More...

Myntra mall scam

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

As a teenager I want to earn money so I invest here some small amount like 100rs after that the money increases. Myntra is not giving my money back as I request them toh give refund as they promise me after 1st order they will stop the order but they didn’t stop they ask me […]

Read More...

Fraud under the name of Sona Aggarwal

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

She cheats innocent people and takes money from them under the name of Sona Agarwal on Instagram. I also believed that she showed the sentiment of being an Indian and sent ten thousand rupees to her. She said after three hours you got good profit. I said ok madam send it to my account. Your […]

Read More...

Aditya bitcoin money doubling (real work) investment fraud

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

Mujhe urgent me paiso ki jarurat thi to mene aditya ke whatapp +91 85297 54643 per baat ki mene 3000 invest kiye wo baad me bole ki 3000 wali full ho gyi h aap 5000 wale me lelo mene le liya baad me bole ki aapko gst deni hogi nhi to payment nhi aayega to […]

Read More...

Unicoin part time jobs

Posted on by Consumer Court
Name of Complainant Akshatha Nayak
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

Read More...