Complaints Regarding Investments

Investment scam via Telegram channel

Name of Complainant Aditya Agrawal
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Patil Trading company is scammer they make Channel in Telegram and Post that they give you profit on you Investment amount Im also in that trap Investment scam via Telegram channel was last modified: March 12th, 2026 by Consumer Court

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I think someone has hacked my account.

Name of Complainant Anand Thakur
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I added 2000 rupees in this app using phone pay but it is not showing in the app .This has already happened once before as well.please help me . I think someone has hacked my account. was last modified: March 12th, 2026 by Consumer Court

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Complaint regarding financial fraud and cheating by “Telugu Traders Radhika” via WhatsApp.

Name of Complainant Ranjith
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to report a financial fraud amounting to ₹7,000 (Seven Thousand Rupees) committed against me by individuals operating under the name “Telugu Traders Radhika.” Details of the Accused: Name/Entity: Telugu Traders Radhika Platform Used: WhatsApp WhatsApp Number: +91 7878390362 Modus Operandi: Investment Scam / Profit Doubling Scam Description of the Incident: […]

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Bitcoin investment

Name of Complainant Mahadev Bandrolli
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person named atul kumar verma from uttar Pradesh has took money and he made investment in bitcoin and took 35000rs as file charge,tax currency exchange charge etc.. Now he is not not reachable now and not paying money back to me. Bitcoin investment was last modified: March 12th, 2026 by Consumer Court

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MONEY HAS DEBITED BUT NOT RECEIVED IN ANY ACCOUNT

Name of Complainant Kalleda Akhil
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

March 01, 2:00 pm parimatch i deposited the money from chrom browser used when deposit the amount .the amount has debited from my account but not credited in account or parimatch wallet .one payment of 7000 4 months over and second is 6998 money is 19 days over and third one is 2025 money from […]

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About payment verification

Name of Complainant Ayesha banu
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I just paid 399 to captchakey for activation account till now it’s showing me payment verification pending. About payment verification was last modified: March 4th, 2026 by Consumer Court

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Investment Fraud

Name of Complainant Raman
Date of ComplaintMarch 1, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Raman from haryana , mena 03/02/2026 Ko Sunroute Energy Solution Private Limited Solar Distributorship ka liya investment kiya tha 71,500 Rs, joki bd ma as per discussed service nahi provide ki sab committee fake hai mera pas har chiz ka proof hai koi b enka fraud m mat ana Investment Fraud was last […]

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UPI payment debited but not credited to Binomo account

Name of Complainant G Bhuvana chandra
Date of ComplaintFebruary 28, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a UPI deposit of ₹1000 to Binomo on 18 Feb 2026 at 03:37 PM. The amount was successfully debited from my bank account (UTR: 704091826961), but the funds were not credited to my Binomo account and the status is still showing as pending. I also tried a test payment of ₹1, which also […]

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