Complaints Regarding Investments

Complaint Against Quotex Broker Over Unethical Trading Practices

Name of Complainant Chaitanya Gawai
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Complaint against the Quotex Broker, this company is not SEBI registered and this broker does not having any real assest to trade on it. The assests this company are providing is copy of real currency pairs and these pairs are computer genrated and also it is not invovled any real markets. The working of […]

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91clubabc.com not giving withdrawal of my money

Name of Complainant Sudhir
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir 91 club join first invest 3000 withdraw 6 day.. Per day 100. But 6 day full withdraw again repayment 15000. But no withdraw again 13000 topup. pls help me sir. Attach files.thanks Regards Sudhir 91clubabc.com not giving withdrawal of my money was last modified: August 30th, 2025 by Consumer Court

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You_tube_VIP_task Gemini merchant task

Name of Complainant Dipika
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a telegram channel and in that channel they gave task liking and getting money i thought to earn something cause im housewife but after that they start saying you can not skip put 1000rs on scammer didn’t inform clearly and i denied they still keeping saying showing about profit lately i said yes […]

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Bitcoin scammer fake gst certificate and cheated investment

Name of Complainant Jeet Debbarma
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Jeet Debbarma I have paid Rs.1051 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.1051/- […]

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Complaint against fraud money investing telegram scam

Name of Complainant Susmita Som
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 21 august 2025 a page message in my facebook account to a baby modelling project. And they give me a link of telegram to got my money for liking Some page. After they tell me to do 5000 rupees investing for 6500 I gave this telegram account and after they surprised me to do […]

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Fake scam to take my money

Name of Complainant Thulasi
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they said WFH job not mentioned any money to pay but later they charged amount they said recharge amount and buy untill orders are completed atleast 5-6 Orders rates r tooo much high I trust and buy some orders,it coming high budget order I can’t afford it This is all fake i trusted blindly […]

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Money Investment

Name of Complainant Abhay kumar
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am joined by a telegram group name PANKAJ BHARDWAJ OFFICIAL. I am jobless. I want to earn.I have not good financial condition. I go to the WhatsApp from the number, provide by telegram group. He asked me for investment.He said he wants 25% commission of the profit.I agreed. I don’t any problem in commission.First […]

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It’s about Investor Shweta Sharma.Came through her page by Instagram.Lost my money

Name of Complainant Pinaaz
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested around 50,000/- INR with and still she is asking for 36,000/-INR. Staring with 7,900/- INR. Later she asked for more 23, 036 as verification. Again she asked for 25,800/- after verification. Again she is asking for 36,000/- for verification from the bank. What bank is this. I hope the cyber crime find her […]

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MECH MOCHA INTERNET PRIVATE LIMITED

Name of Complainant Sandeep MUWEL
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon seller flipkart MECH MOCHA INTERNET PRIVATE LIMITED was last modified: August 24th, 2025 by Consumer Court

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Telegram Fraud Asking money

Name of Complainant Mohammad Sameer
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Day time Anyone message me in telegram id:@ash_sa556 for earn money offer. She told me Invest 1000 I will give you 2088.I will send money in Paytm 7217715487@ptyes to UPI id:7563804211@airtel . They give me New telegram Id https://t.me/Virendra_Vi99. And he told me make account on boeinghttps://boeing28.com.And he ask me 2000 more amount for investment. […]

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