Complaints Regarding Investments

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

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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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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I lost my money around 22 lakh

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

Initially they will contact through Telegram and tell by viewing their YouTube link videos for watching videos amount will credited to account they will send an amount i lost more than 20lakhs rupees because of my two mistakes they will tell to complete their task but if task goes wrong they will grab our money […]

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I here about complaint of website name beronto top website

Posted on by Consumer Court
Name of Complainant Kamesh Udgiri
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 have receive the massage through telegram and i found it website initially i deposited amount small it get profit through instruction by someone other person but after huge investment it loss to recover loss they again force me to deposit big amount again deposit amount lossed it its nearly 2.5 lakhs please recover my […]

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Internet money fraud

Posted on by Consumer Court
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

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Investment Fraud

Posted on by Consumer Court
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 […]

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