Complaints Regarding Investments

Online fake crypto currency fraud

Posted on by Consumer Court
Name of Complainant shweta warkhedkar
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a call they ask me to do some reviews task and earn money at 6th task they told me to invest 1000rs in coimxpress.com At 18th task they freeze my account and to unfreeze they ask 17600 and 30000again with that money when asset becomes 127306 they told me to withdrawal according to […]

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Mnw scam

Posted on by Consumer Court
Name of Complainant Shivam rai
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest 5000 inr in mnw and i have earned 3000 more thousand but company have do scam and i can not withdraw my money and i have lost my deposit and profit Mnw scam was last modified: October 25th, 2023 by Consumer Court

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Bitcoin trading Scam by Aditya bitcoin trading company

Posted on by Consumer Court
Name of Complainant VINIT YADAV
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently main aditya bitcoin trading company se juda telegram pr unhone trade karne k liye pahle mujhse 3000 rs baad main bole 3k slot full ho gya hai or abhi 8k slot k liye 5k rs or bhej do phir maine 5k bhej diye uske baad ubhine mere ko trade profit dikhaya jiske baad unhone […]

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Laila rao

Posted on by Consumer Court
Name of Complainant Anandalissa Sohlang
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen laila rao in Instagram also the adv about her helping the Indian women it looks so real and she acted so kind so I fall into her trap, first she asked me to invest 15000rs after few hours she show me the amount I’m about to get then she told me that […]

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Fraud

Posted on by Consumer Court
Name of Complainant Yadwinder
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. Fraud was last modified: October 25th, 2023 by Consumer Court

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Expert option I’d is banned

Posted on by Consumer Court
Name of Complainant Sonu raja
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My expert option gmail id is banned plzz reactive my account in my account some deposit is in pending so plzz plzz reactive my account Expert option I’d is banned was last modified: October 25th, 2023 by Consumer Court

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Totally I have lost roughly 1400 USD, and at the moment, they are asking me to deposit yet another 1600 USD before I can withdraw a total of 4500 USDt of my plus profit that I have accumulated in their system , I have attached the screenshot of my balance below

Posted on by Consumer Court
Name of Complainant Hamza Abdureman
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Details of the story One months ago, I have received an SMS a WhatsApp link on it. After clicking on the link in the message which talk about working from home, I have started conversing with someone claiming to be a worker from Ardan international platforms found in Britain, they present me an online investing […]

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Online fraud through Telegram application.

Posted on by Consumer Court
Name of Complainant Pritam Karmakar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First time they told me to complete task, then they took my bank account details to give task commission. After that they insist me to invest some money there site and get excited commission. In invest nearby 25000 and that they again told if you want commission then invest 65000 more. So i immediately see […]

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Fraud

Posted on by Consumer Court
Name of Complainant qwez888
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel run by name Senior group CTC(0008) which claims to give profit to its users. There are 20 tasks which have to be done daily. There are 4 merchant tasks especially which asks for monetary investment (for e.g 1000 will 1.3k, 3k will give 3.9k). We have to go on trading […]

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