Complaints Regarding Investments

Scamming for doubling the Money

Posted on by Consumer Court
Name of Complainant Ken
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547). This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- then i knew that this is a scam. So I argued him till last to […]

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My money stolen from Instainspirenetwork.com

Posted on by Consumer Court
Name of Complainant Diaa Eldin Hamdi Abdullah
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From people in telegram ask me to invest and invest by 270000 Egp My money stolen from Instainspirenetwork.com was last modified: January 10th, 2024 by Consumer Court

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Money doubling

Posted on by Consumer Court
Name of Complainant Kunal patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man becomes doing fraud with innocent people. He sad me to invest 5000 when i invest 5000 he sad that sir u need to invest 10000 becouse there is no slot for 5000 then he said you need to pay GST bill and then said u need to pay company discount charges,then he sad […]

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Investment fraud COIN SWITCH Exchange

Posted on by Consumer Court
Name of Complainant Milan Patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all I invested 7000 then he said if you want your money back then pay 21000 more then we will return your entire money then he said now invest 53000 more money then he said put 40000 more and now he is saying Put 80000 rupees then you will get all your money.Total […]

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In 1win app I have deposited ₹300 but not showing deposited aumont

Posted on by Consumer Court
Name of Complainant Chethan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In 1win app I have deposited ₹300 but not showing deposited aumont ,in bank account ₹300 has been debited but in 1win app not showing my balance In 1win app I have deposited ₹300 but not showing deposited aumont was last modified: January 10th, 2024 by Consumer Court

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https://bybit2025.net fraudulent side

Posted on by Consumer Court
Name of Complainant Atul
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frist I day received whatsapp message from some bady message me for online job portal but I denied but after again text me me asked for one time you try. I try and start using and I liked YouTube video and they paid me 150 then actual reality come and text for money transction pay […]

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37000 amount taken for prepaid task not returning to me

Posted on by Consumer Court
Name of Complainant Ravi k
Date of ComplaintJanuary 10, 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 37000 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 37000 amount […]

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THE WEBSITE IS NOT WORKING ONLINE ( smartfarmplus.com )

Posted on by Consumer Court
Name of Complainant Oluwafemi Adedamola Odusanwo
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The website is not online (smartfarmplus.com) I make payment through (brilliant global technology co. ltd) to the website (smartfarmplus.com) Payment account details Account no: 7369626544 Account name: oluwafemi Adedamola Odusanwo Bank name: wema bank (fairmoney microfinance bank) Please help fix the website THE WEBSITE IS NOT WORKING ONLINE ( smartfarmplus.com ) was last modified: January […]

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