Complaints Regarding Investments

Online financial fraud

Posted on by Consumer Court
Name of Complainant Bandana Singha
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Telegram, username- @Santosh1685 asked me to invest Rs.5000 for a commission of 1500INR for the first order, I paid the amount. Then for 2nd order, I was told to pay Rs.30000 and get the full refund. I paid again thinking i will get the refund but the person again asked to pay Rs.65000 and […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Damini Borase
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was connected with this company through telegram.. they offered bitcoin investment by asking to pay 3000 and get 8000 back.. I paid 3000 and then they said slot closed..10000 one available with 30000 profit so I paid another 7000 and then they said pay service charge so paid 7600 then GST charge 13280 and […]

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In online platform telegram earning job came and they asked to do task for earjing money. But after that they yold to deposit in one upiid and account num also. I have done 5000 but task completed but they haven’t given the money back with profit.It is like trading market on someone.They wil have one team like task specialist gunjan receptionist like person.I can’t able to call also in telegram channel

Posted on by Consumer Court
Name of Complainant Joshi sharon
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In online platform telegram earning job came and they asked to do task for earjing money. But after that they yold to deposit in one upiid and account num also. I have done 5000 but task completed but they haven’t given the money back with profit.It is like trading market on someone.They wil have one […]

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I lost my ₹40,000

Posted on by Consumer Court
Name of Complainant Surandar Robins
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested around ₹40,000 with maerskrent and suddenly that website got shut down taking all my money.I have a screenshot of my maersk account with all the fake profits that they promised I lost my ₹40,000 was last modified: November 19th, 2023 by Consumer Court

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Cyber crime Fraud in telegram

Posted on by Consumer Court
Name of Complainant Samyuktha SaiSrinivasan
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from international number saying there work from home opportunity where we will get paid for Google reviews then they gave initial 200 rs as starting bonus and gave tasks which I did.slowly they said invest 1000 you will get 1500 after doing tasks.then 3000 you will get 4300.next I paid 7000 […]

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Money debited from account but not credited in game

Posted on by Consumer Court
Name of Complainant Imtiyaz Ahmad Para
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In teen patti gold i recharged a rupees of 20000 through phonepe but still not credited in my game account UTR:313040953353 kindly help me Money debited from account but not credited in game was last modified: November 18th, 2023 by Consumer Court

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Withdrawal rejected from swiccatch wallet

Posted on by Consumer Court
Name of Complainant Nikhila Pulluri
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got a call from part time job and i have transferred around 4lakh rupees for the amount to get unfreeze. Now they’re rejecting my withdrawal asking me to pay again Withdrawal rejected from swiccatch wallet was last modified: November 18th, 2023 by Consumer Court

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vaibhav global limited (investment)

Posted on by Consumer Court
Name of Complainant Sirisha
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got cheated by vaibhav global limited Name of Complainant sirisha Date of Complaint november 15, 2023 Name(s) of companies complained against Vaibhav global limited Category of complaint Miscellaneous I got cheated by vaibhav global limited first of all she said me that you reacharge 100 and 1000 and 10000 and more and more to […]

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Swiccatch.com online scamming website.

Posted on by Consumer Court
Name of Complainant Deepu singh
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google Maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with an anonymous identity and a receptionist. There I did earn some money but […]

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