Complaints Regarding Investments

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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Google welfare

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

Sir mere phele mere watsapp pe mesg aya ki task krke paise kamna chahte ho maine kaha thik h 2 se 3 din task kiya paise bhe aye uske baad ye log prepaid se krne lge Mtlb paise phir ye trade wagera mai lga kr uske double denge maine phele lgaye 2000 uske mujhe 4 […]

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Fake work from home advertisement and fraud earning and investment

Name of Complainant Aditi
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got to know about 91club + Boeing software when I applied for work from home through Instagram. Initially I paid 2500 and they created an account for me and told me that my job was to watch the profits or to say login in daily to the website. They said I’ll earn and can […]

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Complaint about Telegram Channel NSE Global Media Workshop

Name of Complainant Subhasmini
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got mag from wfh in Instagram…they are asking me to do review on google and after 1 review they pay me 100 and then after 20 task they pay me 200…next day they text me to do review more and after task 3 they say to pay 1000 and will get 1300 and then […]

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Scam

Name of Complainant Joshidash Oinam
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://clubok91.com this group is scam they only say to recharge money to withdrawal they ask about 26k to withdraw the amount if can’t recharge then they say you are not allow to withdraw Scam was last modified: August 18th, 2025 by Consumer Court

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