Complaints Regarding Investments

Telegram fraud

Posted on by Consumer Court
Name of Complainant Harish babu
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did investment of rupee 3.5 lakhs and earned around 5.05 lakhs including my ivestment. When I asked them to repay my amount they still asking me to send money keep on saying but not listening to semd my money back. They are blaming me that i did something wrong for that you need to […]

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Laila rao and sonal mathur about cybercrime money fraud

Posted on by Consumer Court
Name of Complainant Dr ishrat samdani
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After seeing them with sadhguru i nvested approx 1 lakh they promise me heavy return of 4 lakhs Laila rao and sonal mathur about cybercrime money fraud was last modified: October 30th, 2023 by Consumer Court

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I was scammed

Posted on by Consumer Court
Name of Complainant Edemba Henry
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please I started this investment thing with a sum of 3,000 naira and I withdrew the money then the second day I wasn’t able to withdraw they started telling me to fix in money there and there and all of a sudden they gave me a task that I didn’t have enough money to do […]

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Frozen account

Posted on by Consumer Court
Name of Complainant Chamundeswari kaditham
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They freeze my account with balance nearly 155000 rupees,now they are asking additional 257230 rupees to unfreeze the account Frozen account was last modified: October 30th, 2023 by Consumer Court

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Online trading fraud

Posted on by Consumer Court
Name of Complainant JHANSI
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money of 199 for trading in next billion company pvt Ltd employee name ridhii…and next they asked for transfer fee of 750..next1890 of transaction fee.. accountant fee of 2000…next delay fee of 500..now they are not responding… please return my money Online trading fraud was last modified: October 29th, 2023 by Consumer Court

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Money investment

Posted on by Consumer Court
Name of Complainant Beant Singh
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs. 500 to the person name Padmasinha Vijay Kumar patil – aadhar card number ( 4841 5152 3547 ) and his mobile number is 6377057960 / 82099 28029. This person first said in 45 mint I will get the profit. But after that he was asking to pay Rs.1758/- 18% GST and […]

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K home fraud

Posted on by Consumer Court
Name of Complainant Farha
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company will trap you initially by paying some amount later they will ask to recharge money and engage you in some tasks… Where you will loose all your money but they won’t allow you to withdraw your amount which you have invested. Later they will threaten you that they will file a compensation and […]

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Success time game withdrawal problems

Posted on by Consumer Court
Name of Complainant Jittu
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money was not widrawl i am in emergency so plese solve my problem Success time game withdrawal problems was last modified: October 29th, 2023 by Consumer Court

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Fraud On Telegram

Posted on by Consumer Court
Name of Complainant Akshay Agrawal
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 3000 was taken on telegram by saying that they will give you 3900 instead of 3000 but after that they started asking for another 3000. I understood their scam and I refused to give the money. Then I asked him to refund me my Rs 3000 but the man abused me. and i can’t […]

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