Complaints Regarding Investments

Telegram fraud

Posted on by Consumer Court
Name of Complainant Harish Babu
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 30k I have asked them still you are […]

Read More...

Plz back my money

Posted on by Consumer Court
Name of Complainant AMIT KUMAR MAURYA
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1st day we have resisted money But after some time our money are go to the loss. So plz return my all loses money. I have requested u sir ji Plz back my money was last modified: October 27th, 2023 by Consumer Court

Read More...

Fraud against tradecoim.com

Posted on by Consumer Court
Name of Complainant Parmjeet kaur
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received the message for work from home and I applied. Then they give me tasks and in that they give me two prepaid tasks in such case they demand to deposit 3000 twice and then they give task and after that they show me that ur account in ferozen and demand more money of […]

Read More...

bitcoin fraud

Posted on by Consumer Court
Name of Complainant swapnil
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Only what’s app money double.I have pay all amount total sip with draw amount Chag process sip tax . Now asking again pay they not return my amount .1st pay 3k , 5k ,15k 25k, 33k total 107802. Now asking again and again bitcoin fraud was last modified: October 27th, 2023 by Consumer Court

Read More...

TRADEE TELEGRAM CHANNEL OPERATING UNDER NAME OF STELLA SHARED SPACES

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Subscribed to the premium channel of the Telegram Channel TRADEE which has over 143K subscribers … Stock option Calls are given which are very illiquid and the call is never triggered…At the end of the day screenshots of Trades whose calls were never given are uploaded on the Telegram Channel showing huge profits.The Admin after […]

Read More...

Subject-Request for reversal of amount due to the wrong transaction

Posted on by Consumer Court
Name of Complainant BIKASH KARMAKAR
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I am name is Bikash karmakar and my account number is 3233471986 ,I want to state that on 24th October 2023 I was transferring an amount Rs.10000/- (Ten thousand )by mistake transfer to Upi account, 8619248245@paytm( Lokesh meena) ,transaction id –T2310241242534875463324 Kindly help me with the reversal of the amount debit from my […]

Read More...