Complaints Regarding Investments

Money Fraud

Name of Complainant Sanjeev Sharma
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Realhdgs.net ne teligram se muge froad kiya hai . Mere 510000 money rakha liye hai ….or muje 70000 or dalne ko bol rhe hai ….. Or paise b wapise nhi kar rhe ….. account b frozen kar diya hai Money Fraud was last modified: March 4th, 2024 by Consumer Court

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Withdraw not credited to my bank account

Name of Complainant Karthik R
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m using the fastwin application for 1 year today’s amount not credited to my bank account still. I invested more than 6k Today but I applied for the withdrawal still that is showing processing but not credited to my bank account can you not solve this problem . Today I recharged to fastwin reciever,s merchant […]

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Trader _isha77

Name of Complainant Deepshika verma
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader _isha77 ne mere sath fraud kiya hai Date .3march2024 ko 9pm ko Pehle apna adhar card send Kiya phir tred karke bhut pese milege is jaal me fashaya uske baad 99 ka I’d charge maga Phir 999 file change maga Phir 999 GST maga Phir 3000 tred ke liye maga Phir or 3000 Phir […]

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Telegram via scam for realhdsg.net company

Name of Complainant Chinnaejaman
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam investing for 85200 but not return for my money and no answer for company members .the company using for telegram app Telegram via scam for realhdsg.net company was last modified: March 3rd, 2024 by Consumer Court

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Sir i have paid the money but he did Scam

Name of Complainant Sandeep T
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i have paid to this man 1k and he said that he’ll make triple and return the money within 30 to 45 mins., but this man took 2 hours and replied that i have to pay 3k more because i have first time invested in his company., i said okay and paid that too […]

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Money scam

Name of Complainant Reshma
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel ‘Earn Now ๐Ÿ’š๐Ÿ’ธ’ and Sona Agarwal. I invested with 10000 , and then she asked me commission and asked me multiple fees. I got scammed 3 lakhs . Please help me . I am in vere difficult situation Money scam was last modified: March 3rd, 2024 by Consumer Court

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I lost my money 25000

Name of Complainant Shaik Malik Basha
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my money 25000 thousand rupess through the telegram for prepaid task ,I want refunded my amount in as earlier as possible I lost my money 25000 was last modified: March 3rd, 2024 by Consumer Court

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I gave money to this person but he scammed all the money

Name of Complainant Sandeep T
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i have paid to this man 1k and he said that he’ll make triple and return the money within 30 to 45 mins., but this man took 2 hours and replied that i have to pay 3k more because i have first time invested in his company., i said okay and paid that too […]

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