Complaints Regarding Investments

I lost my money around 22 lakh

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

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

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

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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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

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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

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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 […]

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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 […]

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