Complaints Regarding Investments

Telegram Scammers

Posted on by Consumer Court
Name of Complainant John paul
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tried to contact me through WhatsApp the WhatsApp number was 28438079 they approach me to complete the tasks like Google review and YouTube comments they also told me to invest in coinbase and i were getting call to invest and then i firstly invested 1000000pesos and i got 2000000 pesos after that i was […]

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Swccatch.com

Posted on by Consumer Court
Name of Complainant Praveen jayan
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me same UPI transactions totel amount 3 lakh transfer and he freeze my all amount and call me […]

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Sending money to different bank account..

Posted on by Consumer Court
Name of Complainant John paul ocampo
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After i finish all my task,and getting withdraw my money back,they are saying i need to pay 30% tax of my Money. And they say that if i cant pay this on 2 days they will feeze my account.. Sending money to different bank account.. was last modified: November 14th, 2023 by Consumer Court

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Refund of Future Group FD

Posted on by Consumer Court
Name of Complainant Punita Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in future group FDs but company is not responding. FD was matured in Feb 2023. You are advised to guide us how to get refund. Refund of Future Group FD was last modified: November 14th, 2023 by Consumer Court

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I lost money because of tutor mistake and manipulation

Posted on by Consumer Court
Name of Complainant Gugulothu pavan
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, i have invested 60000 on btc/usdt with help of tutor… Before this order, tutor told about investing direction of up and i blindly followed that up direction ⬆️ and at 60000 investment the tutor changed the direction ⬇️ down and didn’t told me to select down… Soo as usual before like i selected up […]

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fraud through telegram

Posted on by Consumer Court
Name of Complainant Haji ahmed
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tere is a telegram group name Varun money doubling I have been frauded the amount of Rs 67000 i want my money back fraud through telegram was last modified: November 14th, 2023 by Consumer Court

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Crypto investment fraud

Posted on by Consumer Court
Name of Complainant Indrajeet
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram पर मैसेज भेजा गया था मेरे को . पहले 1000 इन्वेस्ट करने को बोला , मैने कर दिया तो उन्होने मुझे 1500 पेमेंट कर दिया । उसके बाद मुझे 3000 इन्वेस्ट करने के लिए बोला , मैने कर दिए , उन्होंने मुझे 4300 रिपेमेंट किया। उसके बाद मेरे को 10000 इन्वेस्ट करने के लिए […]

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CoinSwitch Investment

Posted on by Consumer Court
Name of Complainant Rohan Shivaji Roundal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got SMS in Whatsup from coinswitch members as to give review in Google maps on different hotels n restaurants then they introduced me to telegram. There @radhikamishra454 she started giving me tasks n paying me small amounts then she introduced me to suniti mentor @CoinSwitch546 n they started by sending link to crypto trade […]

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