Complaints Regarding Investments

Fraud on telegram and WhatsApp about investment in Bitcoin and not given money back

Posted on by Consumer Court
Name of Complainant Vallabh Kadam
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One telegram channel is available it’s name is AMIT VIP MONEY TRADING. From this channel a person giving WhatsApp contact (Business account) and tells to invest amount. When we pay money the that person tells to pay more money for invest more because of scheme. After 20-30 minutes he says to pay 28% GST for […]

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Fake investment on Laila Rao

Posted on by Consumer Court
Name of Complainant Reshma Murgod
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good afternoon sir I am name is reshma muragod from India Karnataka state . In Laila Rao telegram channel I have paid total 91 k . Believing the post in which she helping women’s in her channel, she cheated without any benifits for me . without knowing she is fraud . I trusted that person […]

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Cheated money

Posted on by Consumer Court
Name of Complainant Sharmila Karthikeyan
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask me to pay 500 then for getting that 500 I want to 10k after than last 27k if u paid this you will get commission amount after that I payed that 27k finally they said 97k amount is there withdraw that amount then he said your account is freezed so for unfreeze […]

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5482/- CHEATING BY ADITYA TRADING COMPANY

Posted on by Consumer Court
Name of Complainant UJJAL KUMAR PAUL
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They return 2 time of investment.at first I invest 3000/- then they said 2482.20 required for gst .then your amount credited in our bank account.but they received my payment but not accecpt MY phone or massage. WhatsApp no -8829097291 5482/- CHEATING BY ADITYA TRADING COMPANY was last modified: December 14th, 2023 by Consumer Court

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عن الاستثمار ولقد رفعت شكوي قبل هذه .

Posted on by Consumer Court
Name of Complainant Mohamed Ashraf Mohamed
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ارجوكم اريد أن تساعدوني . لقد دفعت لشركه IMaric group مبلغ يقدر بي 27 الفأ بعد الأرباح المبلغ أصبح 44 ألفا وحتي الان رصيدي مجمد لا اعرف كيف أسحب الأموال ولا اعرف ماذا افعل حيال هذا لقد دفعت كل الاموال التي معي والان لا استطيع أن افعل شيئ سوف ارفع صوره عن الاستثمار ولقد رفعت […]

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Telegram merchant task

Posted on by Consumer Court
Name of Complainant Gaurav Chudaman Parate
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Muje 1 msg aaya tha kuch hotels ko review Dena hai rating Dena hai. 1st day Maine all task and some prepaid task complete kiye.prepaid task means muje 1000,3000 invest krne ko bola aur muje kuch 5200 rs send Kiya and aur 1000 rs send Kiya all task completed krke. 2nd day same kuch rating […]

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Switch Coin swaith.vip he will takes many money from me and he is not refunding me

Posted on by Consumer Court
Name of Complainant Shubham Sinha
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Switch Coin swaith.vip he will takes many money from me to invest and now he is telling that if you will recharge of 68000 then I will pay you the all money sir please help me sir I am poor guy and elder in my family Switch Coin swaith.vip he will takes many money […]

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Online transaction fraud

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I see advertisement of part time job on Instagram. I message them and they added me in telegram group. They are sending task and they paid me some amount for the task. After that they start giving prepaid merchant task where I send money to them first 3000 , after 12000 and then 37000. After […]

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I want my money back

Posted on by Consumer Court
Name of Complainant Sangamesh
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested more many around 20000rp,she asked me to complete the task i completed 5out of 3 I no have any more money to add in this website that way my money was stukked I want my money to bake I am a critical role pls help I want my money back was last modified: […]

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