Complaints Regarding Investments

Fraud jobs in the name of work from home

Posted on by Consumer Court
Name of Complainant Shiv sharma
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received work from home jobs with daily income of 200-500 on whatsup .after they told to follw me on telgram by giving simple task of google reviews .after that they put task of prepay amount and ask to upload screenshot. After they provide other instructor who guide to do the task .but after certain […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sandhya patel
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the pretext of part time job . Now they have frozen the transaction so I can’t withdraw my money and now telling me to recharge again my freezing amount is 41750rs Fraud was last modified: September 5th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Abhisek Biswal
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir telegram pe ek msg aya link milaa ki 3000 add Karo 12000 milega fir WhatsApp pe meine Kiya fir msg aya ki usne 8000 galti se lagaa diya aur 5000 magne lagaa fir bola ki sip charge 15000 dena padega fir tumhare account mein paise credit hoga Fraud was last modified: September 5th, 2025 […]

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Blocnix.top

Posted on by Consumer Court
Name of Complainant Salome
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost thousands with this scam on Telegram. And then they wiped my Telegram account. I lost my job and will probably commit suicide. Blocnix.top was last modified: September 5th, 2025 by Consumer Court

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Complaint about telegram scam i deposited 100000 but i didn’t receive 300000

Posted on by Consumer Court
Name of Complainant Shivani
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person massage me and told me about online work and send me a link then he told invest 1000 you’ll get 1500 then I invested then I’ll got 1500 then day by day i invested more and More then he told me invest 50000 after invested he told me, you have to deposit 50000 […]

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Got online scammed my money from telegram app

Posted on by Consumer Court
Name of Complainant Usha Dayalan
Date of ComplaintAugust 31, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a video in Instagram an they guided to what’s up an they guided by giving a link to telegram an from there 1 day everything was fine they said to like a video an screenshot then they said u have to complete orders in between so i borrowed amount from my family and […]

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Login is blocked

Posted on by Consumer Court
Name of Complainant kamlesh singh
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Login at https://coinex-vip8.com/#/login is blocked and says user is frozen and now asking $5000USDT to re-activate. I have already balance of approx $5800USDT and i am not able to trade or withdraw further. When i am contacting customercare on whatapp they are not replying me. Pls assist me in getting my money back. Login […]

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https://www.htecmarketsfv.com/global/en/index.html

Posted on by Consumer Court
Name of Complainant kamlesh singh
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 had my trading account on given website. The total balance is approx $18500 USDT. I am not able to login to my account. The customer care is asking me to pay advance tax to withdraw. Is it correct ? And why my account login is blocked. Pls assist me in getting my money. https://www.htecmarketsfv.com/global/en/index.html […]

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