Complaints Regarding Investments

Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan M
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 19th february 2024, I got a whatsApp Message as work at home for students. I replied back and I pulled into a telegram page, An agent told me procedures of work that is I should like and take screenshots of 20 snapchat videos and and doing it they transferred me rs100 and rs150. Then […]

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Fraud in the name of Account handling by Option Gyan (Telegram)

Posted on by Consumer Court
Name of Complainant Rohit kumar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Option Gyan is a telegram channel . They do account handling on your behalf and charge 50% of profit earned. I started with them and they vanished my 40000. I request to take a strict action against them and block their telegram channel. Fraud in the name of Account handling by Option Gyan (Telegram) was […]

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Dorus mall login problem (fraud)

Posted on by Consumer Court
Name of Complainant Ashish Kumar Jha
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 80000 haar gya hun or abb dorus mall ka website and app open nahi ho rha hai. Please help me for recover my amount. Dorus mall login problem (fraud) was last modified: February 20th, 2024 by Consumer Court

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Withdrawal fraud

Posted on by Consumer Court
Name of Complainant Tanniru Karthik
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited almost 900 in bharat option few days worked better but one week onwards it is not workings trading options & withdrawals are failed continuously Withdrawal fraud was last modified: February 19th, 2024 by Consumer Court

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Telegram Fraud via Carlyle Global Investment

Posted on by Consumer Court
Name of Complainant Partibha
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid nearly more than 150000 rs, own their portal the amount is showing somewhere rs. 400000 And to get back this amount they are asking me to pay rs. 157000. I’m totally stucked. Pls help i don’t have a single penny in my wallet. Telegram Fraud via Carlyle Global Investment was last modified: […]

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Sir, I got a message on telegram and it was said that if you apply 130000, you will get 198000 return, so I sent 130000 to him and he is not returning me. He is troubling me again and again that you will have to spend money. Telegram id-@RLisa365450

Posted on by Consumer Court
Name of Complainant Rajveer harsh
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me to get my refund account no in which I had paid Sir, I got a message on telegram and it was said that if you apply 130000, you will get 198000 return, so I sent 130000 to him and he is not returning me. He is troubling me again and again that […]

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https://hrnrwouevczq.shop/#/

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in 6000 in https://hrnrwouevczq.shop/#/ it was my mistake, my instructor was forced to invest money in https://hrnrwouevczq.shop/#/ but I can’t do withdraw from it My instructor I’d was @yy0130312, and my receptionist I’d was @usf66sch. Please help me https://hrnrwouevczq.shop/#/ was last modified: February 19th, 2024 by Consumer Court

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Counter case against Hassan Sabr aliloo

Posted on by Consumer Court
Name of Complainant Dhirendra Kumar patel
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He will our complain against me in 14 April 2021 but he is 100% fake in not doing any scam with him and he not give any payment to me please take action against him Counter case against Hassan Sabr aliloo was last modified: February 19th, 2024 by Consumer Court

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Walmart job fraud

Posted on by Consumer Court
Name of Complainant Preeti Sharma
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Walmart does fraud with me firstly they ask to complete simple tasks and also completed with the investment of 150 rupees then on the second day they again assign me 30 task which I have to complete and after some investment they ask me to do another investment as last investment but it continues and […]

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