Complaints Regarding Investments

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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Fraud work from home

Name of Complainant Yasmeen
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 was scrolling on insta so I found his post I ask them about work he told me everything that I have to do writing work then he ask for registration fee which is 500 after that he told me that I will get half of my salary just after the registration but I didn’t […]

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Fraud by SHALINI KAPOOR

Name of Complainant MAHENDRA PRASAD
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Salini Kapoor & Shweta Shatma so called Investor on Instagram ads…. I make the payment of Rs. 5000/- + Rs.20754/- + Rs. 30472/- & Rs. 7900/- (both of)for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t […]

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done online task commsion job with zodksgr.buzz but not refund my money

Name of Complainant banwari Lal Gupta
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir , On Telegram i got a msg on telegram for commission based task work . the telegram chat id @unity457814 name vqmikq kumari want some information for filling registration farm z her reward code is zw8lsb. I done my 2 task work by given rating and review of websites and i got 10 rs […]

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D couple online couture is a fraud instagram account

Name of Complainant Anjali Ms
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 ordered a product from this account on July 17 and still I didn’t received the product and there is no any response for my enquiries…I have done the payment .. D couple online couture is a fraud instagram account was last modified: October 4th, 2025 by Consumer Court

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Complaint Regarding Online Investment Scam via WhatsApp/Telegram – Request for Refund and Justice

Name of Complainant Vishal Kumar
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 all started with a Whatsapp messsage (from 62051022803 named Chunnu K Umar) proposing for a daily earning with minimum time investment where the investor has to like and review the movies and videos on IMDb app and get paid on every task. This was going fine for few days where they were providing 50 […]

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