Complaints Regarding Investments

Bybit2387.net Fraud site

Posted on by Consumer Court
Name of Complainant Devesh
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a complaint regarding the fraud site bybit2025.net. Now they have created a new site to trap people. They will massage you on WhatsApp. Then they will give you telegram I’d link of some receptionist. They will ask you to subscribe some you tube channel and you will get some amount. After that […]

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About not getting refund or withdrawal

Posted on by Consumer Court
Name of Complainant Shaikh Ibniaz
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told to invest 107 USDT for crypto exchange trading.and within 2 months they suspended withdrawal and and now they have shut the website too About not getting refund or withdrawal was last modified: January 15th, 2024 by Consumer Court

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5 paisa has made mandate on my account and made my account as inactive and debit money as having a mandate on companies and sbi made ecs/ach charge on this and debit money from my account

Posted on by Consumer Court
Name of Complainant Lalmuanpuia ralte
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5 paisa has made mandate on my account and made my account as inactive and debit money as having a mandate on companies and sbi made ecs/ach charge on this and debit money from my account ,I can’t undo mandate as my account is made inactive but they debit money and sbi takes ecs/ ach […]

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Vihar group mall was scammed me and I’m lost lot of money on those scammers,The money was my college fee

Posted on by Consumer Court
Name of Complainant VASANTHA KUMAR S
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They were asked me to invest some money for take a cash reward and earn more then purchase more and invest more to take a profit to develop my life style and they brain washed me a lot ! So please sir I’m suffered lot of losing those money ! Vihar group mall was scammed […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Aruvin
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my complaint is that some group of people asking money and telling to join the some telegram group for part time job. Then asking to complete task giving by them Then after completing 3 task the telling to deposit money and they are forcing to deposit iam attaching some photos for the reference which […]

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scamming

Posted on by Consumer Court
Name of Complainant jam
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home job in online telegram app they told that prepaid task & we will get 30% commission for the amount & I paid 38000 amount after the payment they freezen my account now not returned the money & blocked the my numbers in telegram.can u pls help to recover my amount scamming was […]

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Investment

Posted on by Consumer Court
Name of Complainant BIJENDER
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir muje bol rha h sir 4000 invest kro pr 10000 mile ga lakin 4000 ke bad bola sir aap ka charge 4000 or lage ga us ke bad aap ko pesa retun mile ga sir lakin mera pesa return nho mila or us ke teligaram chenal ko be ban kiya jaye taki or public […]

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Investment Scheme Fraud

Posted on by Consumer Court
Name of Complainant Aish Garg
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company’asked to buy equity from their platform for a certain amount and in ex number of days they guaranteed a return double of your invested amount.. almost 480+ member’s were in that group..after a month or so they made us invest about two lakhs and they absconded. Investment Scheme Fraud was last modified: January […]

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