Complaints Regarding Investments

Aditya bitcoin trading company fraud

Name of Complainant Harpreet 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 already complaints to you against aditya bitcoin trading company. Aditya bitcoin trading company fraud was last modified: November 14th, 2023 by Consumer Court

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Aditya trading company fraud

Name of Complainant Harpreet 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

Aditya bitcoin trading company has fraud with me… Firstly i msg to them for investing 3000 rs but they ask 3000 investing schem is not Open now you can invest 5000 rs , am saying ok after that yeh ask me more send money of 4000 rs for file charge, they ask after that you […]

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Telegram Merchant Welfare Task

Name of Complainant Sushma
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They will first ask you to review and pay 150 INR. For upcoming task, they will ask you to invest 2000 INR and keep making you invest more and all through you get stuck in completing that welfare task as they say to repair account pay more, then your account is freezed etc.. Ended up […]

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Shopify Order Grabing online app scam

Name of Complainant YUMNAM RAMANANDA SINGH
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was ask to deposit a sum of Rs. 300/- and I will get a commission of 70% in 10 minutes after completing the orders. After completing the order I can withdraw my money+commission+bonus, but I have to deposit a large amount of money where I can’t afford to complete 4 task given which is […]

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Trading fraud

Name of Complainant Deepak kumar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I pay 3k then he told me you have to pay 3k then again I pay 3k I pay total 18k to him in the greed of 35k I request to officers please help to get my money back Trading fraud was last modified: November 13th, 2023 by Consumer Court

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Repay my amount

Name of Complainant Ramesh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Yashika Saira via whatsapp regarding Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Annie via Telegram .There is one group task where they ask to pay money by registering on below site: https://6seia67r.in post […]

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money fraud

Name of Complainant Harsha Venkat
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They take my money and invest in their business and they don’t give my money back upto 1 lakh 10 thousand rupees so I want that back money fraud was last modified: November 13th, 2023 by Consumer Court

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