Complaints Regarding Investments

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

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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 […]

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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 […]

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online fraud

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

My self Tausif Alam Resident of millat colony wasseypur dhanbad 826001 Someone give me online work from home and cheated aprox 101826 rupee in three transactions. They told us to invest in tradecoim.com and I invested 101826 But they freze my account from withdraws they told us to deposit more 188000 Then I stop ,I […]

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Fraud by switcatch.vip website , demanding more money to unfreeze accounts

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

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (25/1023)I invested 1000rs and they give me back […]

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Money Fraud with Terrabit Consulting Pvt. Ltd. and fpx2022.com

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

Hi, Today morning I got message Rachana HR Coordinqtor from Terrabit Consulting Pvt. Ltd with whatsap number: 7017988006 for Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Sarah(username:@Sr258022) and kabir(Username:@Kabir831)receptionist via telegram .There is one group task where […]

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