Complaints Regarding Investments

Investment

Name of Complainant Aman chandrakar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One mane is me that it can double my money in telegram and i was invest 5k it is scam with me and he is say me that or 15k do fir apka money double Investment was last modified: October 21st, 2025 by Consumer Court

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Online trading fraud

Name of Complainant Aastha Bhatti
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I checked his details on telegram channel which is Deepak wadhwa official and when i ask it is safe or not so he said it is totally safe and healthy will give me 25,000rs return instead of 5,000 investment and when i ask we have to pay any additional amount so he clearly denied and […]

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My money has been withheld by Ganesha app

Name of Complainant Anil Kumar Kuldeep
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

22 lakh rupees has been hold by this application And now it is not working or open. Please give me resolving. Otherwise I will do suiside. My money has been withheld by Ganesha app was last modified: October 21st, 2025 by Consumer Court

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Meesho fraud scamming

Name of Complainant Reenu
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they said us to get registered then later they said order from the money which they have deposited while recharging ot and then later they had freezed the amount and said to pay a huge amount to withdraw the ttral of amount what we have funded upto 4400 rs i lost Meesho fraud scamming […]

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Fraud

Name of Complainant Hidam vashkar singh
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest momey in amazon flagship store and complete task and giving commision but after complete then money will not withdrawn Fraud was last modified: October 12th, 2025 by Consumer Court

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Buying and selling of Digi gold/silver

Name of Complainant Sandeep sharma
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, We bought digi silver and now it’s buying price is175 and selling price is 136, 41k difference is there in Digi gold app how they make that much difference. Buying and selling of Digi gold/silver was last modified: October 12th, 2025 by Consumer Court

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My octa trading account is blocked

Name of Complainant ANEESA ASHRAF SAYYED AIDROUSI
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

when my trading account was blocked, i gone to customer service and said that my account is blocked.they said to me to send selfie along with my id . i sented it 3 times,it had been over 1 day and still no response. My octa trading account is blocked was last modified: October 8th, 2025 […]

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Investment 1000 and received your bonus 2088 but no withdrawal permitted

Name of Complainant Rupesh Kumar
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment 1k and received bonus 2088 rupees and per day income 800-1600 rs and withdrawal within 5 minutes but not withdraw my money Investment 1000 and received your bonus 2088 but no withdrawal permitted was last modified: October 8th, 2025 by Consumer Court

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