Complaints Regarding Investments

Fraud

Posted on by Consumer Court
Name of Complainant Yashjeet Singh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir One of my friend recommended me to use olem trading app from December .I have insvest my 15000 but after 19th my account was showing risk account .And the team of olem message in app that they to buy safety certificate to make account security account I buy that certificate after that I […]

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Investment trading fraud

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day I got msg saying that interested in part time job next they gave one telegram link to contact the receptionist.they offered the work that is giving reviews to the hotels..they have list of tasks , investment take the profit 30%. First I got 40k,next something went wrong from my side,so they asked they […]

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INVESTMENT FRAUD WITH ME

Posted on by Consumer Court
Name of Complainant DAYANAND YADAV
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, My name is Shri Dayanand yadav and , I invest Rupees 10000/- in Alchemist Holdings Ltd on 30 Dec 2006 and Amount receipt date is 30/12/2006. The Regd Folio No is D0087306 & Certificate No 087306 and No of Share(s) held 1000 (ONE THOUSAND ONLY) AND Redemption date 11/12/2022 . I am not able […]

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I lost 1264000₹ in telegram, in data remediation tasks.

Posted on by Consumer Court
Name of Complainant Sahith krishna
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they sent a WhatsApp message from media mantra Group like YouTube subscription plan, we have subscribed the channel and we get payment, later they invited to telegram channel from there the same process we have like Receptionist, Task Manager and Mentor. Receptionist connects to task manager and tasks are made like YouTube subscription and […]

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Electronic fraud under the name of the Instagram platform

Posted on by Consumer Court
Name of Complainant Emad Hamdy
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One of the people contacted me via WhatsApp to complete some tasks and earn money by clicking on Instagram ads for major international brands and dealing with three accounts on Telegram. Among the tasks was creating an account for myself on an investment platform to deal with cryptocurrencies, sending small amounts of money such as […]

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Binomo First make it impossible for me to withdrawal my money now they blocked my account for no valid reason

Posted on by Consumer Court
Name of Complainant Olayanju Sherifdeen
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, I am writing to bring to your attention a matter of significant concern involving [Binomo Trading Platform], a company under your regulatory purview. I, [olayanju Sherifdeen], am a client who has encountered serious issues with the services provided by this trading platform. Despite an initial positive experience, the situation took an unexpected turn when […]

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Scam

Posted on by Consumer Court
Name of Complainant Pooja Rawat
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pe msg aya pese invest kro commission ke sath vapis milega or restaurant pr reviews dene ko kha uske bad kha 1000 transaction pr 300 rpy ka comission milega crypto currency khridni h indian rupee se frr tumhe commission ke sth tumhara pesa vapis mil jyega bad me transaction amount bdhate gye or ek […]

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Online task scam bitcoin

Posted on by Consumer Court
Name of Complainant Gunasekar L
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing about a scam I went through on Coin Switch and Telegram. On 27th November I got an call from WhatsApp that they are HR of an organization from the number 8318724381 and offered details of part-time and full-time job from Scoop Whoop Indian Online Media Pvt Ltd – Delhi. The HR gave […]

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