Complaints Regarding Investments

I also lost of 12,000rs. In this same site.

Name of Complainant Shatabdi Majumder
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir /Madam I am a house wife.I aslo get a sms from whasapp from where I could get 50rs for per videos I like .Then I got a a request to join telegram.They provoked me to invest more money to get back my small amount of money. But they cheated me & I lost […]

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Fraud in the name of crypto currency

Name of Complainant Sumit kumar jain
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some one called Athena whatsapp me and send me a telegram link of some TITHI PA and told me to some review rating task and in the middle of the task they put some merchant prepaid task to complete and send one mentor link named pushpa in telegram, after that she put task after task […]

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AMIT VIP INVESTMENT BITCOIN COMPANY- Cheated me this company

Name of Complainant Bhavanipriya
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 telegram account came from AMIT VIP INVESTMENT and good reviews images they posted… so would like to invest them… first I started to invest 3000 but they asked again 4000 for first order as 7000… again they asked account activation amount 6800 and then they asked 9700 for GST amount After that they forwarded […]

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10000 did not add on my wallet

Name of Complainant Gangadhar Behera
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharged to fastwin wallet 12000 But it not reflect in the wallet. So I complain to the team but in the app it only showing that payment is processing… 10000 did not add on my wallet was last modified: October 28th, 2023 by Consumer Court

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My money rs 21408 rs was frozen in Groupon I didn’t getting my money please help me

Name of Complainant Thallapally nivas
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 invested the money in Groupon. 9302216640 this person cheated me by his messages asked me to invest and the mentor was trapped me telegram she’s not responding to my messages .my total account balance 21408rs has been frozen the money was not withdrawal from Groupon I want my money get back please help meπŸ™πŸ™ […]

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They are asking for money

Name of Complainant NA
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As soon as I got to know the company is fraud as they started asking for money,I immediately asked them to delete my account but they didn’t They are asking for money was last modified: October 27th, 2023 by Consumer Court

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Telegram fraud

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 […]

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Plz back my money

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

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Fraud against tradecoim.com

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 […]

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