Complaints Regarding Investments

Investment fraud through online

Posted on by Consumer Court
Name of Complainant Siva
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from one number, they asked to join in this part-time job. Next day I started doing first they given 6 tasks. Next ne asked to invest in Bitcoins of 1000/- INR after 3000/- last 7000/- but in last scenario the amount is frozen they asking to pay 28000/-INR to get full […]

Read More...

I loss my money for invest a fraud PHILIPS name compony

Posted on by Consumer Court
Name of Complainant ANAND S GURUSWAMI
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At 22-july-2023 the name of company philips it’s create a fake website on headline philips and one fake what’s app group it’s said some money invest and it returns some days after its duble and trible, I was cheated invest 68000rs money investing this I loss my money for invest a fraud PHILIPS name compony […]

Read More...

Fraud aditya Bitcoin trading company

Posted on by Consumer Court
Name of Complainant Dushyanth
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1st they gave me hope of getting 5000 on investment of ₹2000 and then they asked to pay for penalty after 20min that was amounted to 2999 total of ₹5000 was invested to them with hope of receiving ₹15000 and they never replied to messages Fraud aditya Bitcoin trading company was last modified: October 5th, […]

Read More...

Fraud aditya Bitcoin trending company

Posted on by Consumer Court
Name of Complainant Hrudya
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please get my money refund I got scammed from this telegram page ADITYA BITCOIN TRENDING http://wa.me/+919256539739/?text=*HELLO-MONEY-INVEST-SIR❤️* from this number Please look into it and give my money back Fraud aditya Bitcoin trending company was last modified: October 5th, 2023 by Consumer Court

Read More...

Cant withdraw money

Posted on by Consumer Court
Name of Complainant Bharath S
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

firstly they said do a recharge on a trending account that is btselinkd.top or that recharge was 8k , once i done it they said to do more recharge of rs 20k or i done it then they block me,this is scam they give me some merchant account number to paid the amount. they don’t […]

Read More...

Talk charge convenience fees charge

Posted on by Consumer Court
Name of Complainant Umesh rathore
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Talk charge discharge 20% conveyance fees and it is not informed earlier about the charge . It is total injustice with old user . Kindly have a look and get refund the money deducted Talk charge convenience fees charge was last modified: October 5th, 2023 by Consumer Court

Read More...

Withdraw successful but bank account not credited

Posted on by Consumer Court
Name of Complainant Ravalajaykumar
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

App name::- Rummy Moment Withdraw problem::- 1000 Withdraw successful but bank account not credited Withdraw successful but bank account not credited was last modified: October 4th, 2023 by Consumer Court

Read More...

Task fraud on telegram

Posted on by Consumer Court
Name of Complainant Devashri swapnil borse
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got contacted from fraudster on whataapp where I was told to contact other person on telegram and follow process of investment as told and csn get my money back. But after following the process I loast total of 2181583 INR tto this fraudster please catch this evil and punish them severly and please request […]

Read More...

Telegram doubling money

Posted on by Consumer Court
Name of Complainant Abhijeet
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The channel name on telegram @doublemoneymakers243is doubling money so I give him 3000 then he asks me 5000 and then he totally taken 10000 from me now saying to give 5000 more.i got scam by him Telegram doubling money was last modified: October 4th, 2023 by Consumer Court

Read More...