Complaints Regarding Investments

I lost 64,923 INR with Aditya trading company pvt ltd, they have cheated me.

Posted on by Consumer Court
Name of Complainant Rakshith N V
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 8000 then they asked me to pay 6250 processing charges and 7530 withdrawal charges and again they took 13233 for govt tax, later on they stated that my UPI is incorrect to change the UPI they charged 12460 as a platform charges, at last the person who is coordinating with me took […]

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https://switcate.com

Posted on by Consumer Court
Name of Complainant Taru
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website is make scam with people on name of coin switch app in telegram @Arjun_sivakumar and @Ashimaghosh0 like this many people were making fraud with people they have please take action on this type of fraud company https://switcate.com was last modified: November 20th, 2023 by Consumer Court

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Fraudulent financial Activities

Posted on by Consumer Court
Name of Complainant Abul Kasem Muhammad Afroz
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received an offer to digitally vote/rate/map findings and earn money for every task. They give you a list of 24 task each day and ask to complete all. Out of those 24 task there are 4 to 5 task which requires to invest a certain amount of money and they give you hope […]

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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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