Complaints Regarding Investments

Wrong parcel item

Name of Complainant Tannu Kumari
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Return my pracle this is totally worng and I pay cash for it and return policy is available but now warehouse ladesy store is not available now Wrong parcel item was last modified: August 4th, 2025 by Consumer Court

Read More...

Swetha sharma investor fraud

Name of Complainant Navaneetha M
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 29 July I have seen swetha sharma page in telegram texted her she said to pay 7900 I paid later she said to wait for 3 to 4 hrs after Dat she said u have winnings of 145,000 change for this the system is asking a verification amount of 21,678 to pay we don’t […]

Read More...

Money not received

Name of Complainant Mathanki
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I search work from home job in Instagram..that time one mam was contact in WhatsApp.she communicate in telegram app invest job..first I finished all task.next day I invest money.but no return my amount.. again and again that CFO says invest money Still not returned to that amount in my account My money not transferred in […]

Read More...

Shweta sharma investor fraud

Name of Complainant saurabh kumar sahani
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have seen to many ads for shweta sharma investment plan so I have to decide to send 7900 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their […]

Read More...

Nbb588 bin platforms did not give my money

Name of Complainant Indhumathi
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest money in telegram app…nbb588 bin platforms..that ceo have my money..I ask my money..he didn’t return it..again and again pay payment only not give Nbb588 bin platforms did not give my money was last modified: July 29th, 2025 by Consumer Court

Read More...

My money not transferred in my account..abuse my money

Name of Complainant Indhumathi
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I search work from home job in Instagram..that time one mam was contact in WhatsApp.she communicate in telegram app invest job..first I finished all task.next day I invest money.but no return my amount.. again and again that CFO says invest money Still not returned to that amount in my account My money not transferred in […]

Read More...

Fraud scammer @Virendra62A this telegram account

Name of Complainant Rajkumar Dhande
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are looting people in the name of money, they say that you invest 1000 Rs and you will get 2088 Rs. On sending them 1000 Rs, they send a link in which we are asked to create an account.In that the Rs. 1000 gets doubled but to withdraw that money they ask you to […]

Read More...