Complaints Regarding Investments

Internet money fraud

Name of Complainant Santu Samanta
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Total money amount 280000/- , The money has been fraudulent, the company is not returning, I request that I get the money back. Internet money fraud was last modified: October 4th, 2025 by Consumer Court

Read More...

Investment Fraud

Name of Complainant Yashraj bairbhaiya
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The frauder tell me about the investment plan to invest 5k in this plan and the he said paid the gst to get your profitable amount. Which he want 3000rs from me and I trust on him he said he don’t receive payment and give execues and he do a fraud with me he also […]

Read More...

https://gold992.com/index.html#/

Name of Complainant SOURAV MONDAL
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://gold992.com/index.html#/ . This is tell diposit rs1000 sancand rs 2000 third rs 15000 but not withdrawal money next rs 13000 dimens all withdrawal this is froud team members froud system payment . Please legal action. https://gold992.com/index.html#/ was last modified: October 4th, 2025 by Consumer Court

Read More...

He told me that if I invest rs 15000 i will get rs 27500

Name of Complainant Yogesh sharma
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me that if I invest rs 15000 i will get rs 27500 He told me that if I invest rs 15000 i will get rs 27500 was last modified: October 4th, 2025 by Consumer Court

Read More...

Get the money back from fake trader

Name of Complainant Debeshro Sanyal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shashwat Verma a trader said that to deposit 1000 and he’ll give 12000 from it . He not mentioned that while texting we need to pay deposit money about 7000 . He mentioned in this on highlights of his profile. First of all no one will check highlights he needs to mention that on text […]

Read More...

GEMINI WALLET ACCOUNT HAS BEEN FROZEN

Name of Complainant Kailash Babu
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is kailash babu.someone request me through telegram and told me to invest on gemini crypto currency.I invested 35000 rupees and now my gemini crypto currency wallet account has been frozen by agent .Now I m unable to withdraw money. GEMINI WALLET ACCOUNT HAS BEEN FROZEN was last modified: October 4th, 2025 by Consumer […]

Read More...

Fraud work from home

Name of Complainant Yasmeen
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scrolling on insta so I found his post I ask them about work he told me everything that I have to do writing work then he ask for registration fee which is 500 after that he told me that I will get half of my salary just after the registration but I didn’t […]

Read More...

Fraud by SHALINI KAPOOR

Name of Complainant MAHENDRA PRASAD
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Salini Kapoor & Shweta Shatma so called Investor on Instagram ads…. I make the payment of Rs. 5000/- + Rs.20754/- + Rs. 30472/- & Rs. 7900/- (both of)for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t […]

Read More...