Complaints Regarding Investments

Paying 500/- and promise to return 10000/- with in 45 minutes

Posted on by Consumer Court
Name of Complainant Sugata
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 say a message from telegram group and there say 500/- invest after 45 minutes you return 10000/- . Then I asked him he said pay investment amount and share screenshot. After 45-50 minutes later he tell me you profit 19032. And say this amount is dollar so convert to indian currency you pay 1903.20/- […]

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Online boutique scam

Posted on by Consumer Court
Name of Complainant Husna Haja
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 July 11, 2025, I ordered a dress from d_couple_online_couture and paid ₹1649 via UPI. The order has not been delivered, and the seller is not responding to calls or messages. I have the transaction receipt and chat history as proof. Online boutique scam was last modified: October 5th, 2025 by Consumer Court

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Ok39.in

Posted on by Consumer Court
Name of Complainant Pranay
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 lost my 18k 😭😭😭😭 scammers i lost my money i have loan struggled and i am a student 😭 my parents scolded me 😭😭 i lost my money these motherfuckers scammed my money Ok39.in was last modified: October 5th, 2025 by Consumer Court

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Nbb588.xyz nse financial offices,CFO finance department in telegram complaint regarding withdraw my money

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

Mujhe telegram pe aaya investment ke liye jiska telegram I’d @CF0000002 hai binance credit score india essa hai maine 5 lakh 3 thousand invest Kiya withdraw nhi karwa rahe hai Nbb588.xyz nse financial offices,CFO finance department in telegram complaint regarding withdraw my money was last modified: October 5th, 2025 by Consumer Court

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My complaint against person Nithin kumar singh who told me to do investment of around 50000 and provide me his documents about Bitcoin company of india I agree and pay him amount. But he said he will pay me profit when I pay him gst charges but when I paid him gst he demand me again of some amount of 5250 but he didn’t give me my money….so I want to complaint against him for refund

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

Bitcoin withdraw fraud My complaint against person Nithin kumar singh who told me to do investment of around 50000 and provide me his documents about Bitcoin company of india I agree and pay him amount. But he said he will pay me profit when I pay him gst charges but when I paid him gst […]

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missing balance in jar app

Posted on by Consumer Court
Name of Complainant vaishnavi gajbhar
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 had a total savings of ₹11,744 in my Jar app account. I successfully withdrew ₹11,068, but the remaining ₹676 is not accessible. The app does not show the correct balance, and I am unable to withdraw the remaining amount. I have tried contacting Jar’s support team multiple times through mails but have received no […]

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Kucoin Crypto Exchange

Posted on by Consumer Court
Name of Complainant Muhammad Abubakar
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’m trading crypto on kucoin for 1 year and sell and buy tokens on that. 3 days ago I buy BN/USDT and then wait for price change then kucoin change token status to special treatment and then delisted without informed about that. And I lost my 345 usdt. Kucoin Crypto Exchange was last modified: October […]

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Ix Global

Posted on by Consumer Court
Name of Complainant Yashvardhan Hemant Deshmukh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have invested 11lakh rupees in this company when all was going good then suddenly withdrawal stopped and my all savings stucked and those fraudsters viraj patil and Ramesh choudhary were out of India I am in very trouble please help me arrest them Ix Global was last modified: October 4th, 2025 by Consumer Court

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