Complaints Regarding Investments

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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Investor Sweta Sharma

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

When I investment 7900 then she told me that it will be returned back to you of amount 145900 and forced withdrawal I have to pay 18%of GST Then I will pay the gst amount of 21884.25 by mistake 1000 paid again, then she told me that why will you pay 1000 extra so the […]

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Investment fraud

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

Withdrawal not processed. I had invested Rs1000 with a firm called Tradex500. which grew to RS.1616, When i requested a withdrawal it has not been processed to date. Investment fraud was last modified: October 4th, 2025 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Archita bagri
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 got scammed by person named sunil kumar….his phone no – +918529970223 He asked me that he is working for Aditya bitcoin trading company asked money from me(479 rs ) and he invested and showed me trading successful. Then he asked for withdrawal charges (rs. 1176) I paid…..then he said GST charges. And I understood […]

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