Complaints Regarding Investments

A GUY SCAMMED ME ON TELEGRAM AND LOOTED 10400 FROM ME.

Name of Complainant RAASHID AHMAD WANJ
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A GUY ADDED ME ON TELEGRAM AND SAID TO INVEST ME 3000 RUPEES TO DOUBLE THEM. I SENT THE PAYMENT AND THEN HE SAID SEND OTHER CHARGES AND THEN SEND MONEY AMOUNT IS BIG YOU HAVE TO INVEST MORE. AT LAST HE LOOTED 10400 RUPEES FROM ME. A GUY SCAMMED ME ON TELEGRAM AND LOOTED […]

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cheated by the Tradex crypto cc (bitcoin) with huge amount of money

Name of Complainant SAIF ABID QURESHI
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also cheated by the Tradex crypto cc (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp & her name is Yashica Navami from NIELIT Inc from number +1(603) 713-9432 . When I asked her give your identity she post one false identity in WhatsApp enclosed for your action […]

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Withdraw money from Amazon with uncompleted order

Name of Complainant Mahmoud omran
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 can’t complete last order they need alot of money and i can’t handle it And i want to take my money back Withdraw money from Amazon with uncompleted order was last modified: October 30th, 2023 by Consumer Court

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This complain is about Finvachi technology who promises that they will generate big profits on a daily basis by their algo software

Name of Complainant Bhaskar kumar
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 said that their algo softwares accuracy is 85% to 90% and ask to make payment for their services but their strategies are worst if it generates 500 profit then makes loss of 1000 always and started forcing to buy advance plan where their algo strategies generates huge profit but its not true they just […]

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Telegram fraud

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

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

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

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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