Complaints Regarding Investments

Cyber crime

Posted on by Consumer Court
Name of Complainant Khurram shahzad
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

cbg555.com this site is big scammer they told me there is 25 orders and in 25 orders they only have 3 combo order but i got 5 combo order and i lost everything there. they’re not return my 8,684.6 USDT I deposit this amount for grabbing 24 order from cbg555 platform vip1 amazon 4% commission […]

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The amount invested for part time

Posted on by Consumer Court
Name of Complainant Darshanam Sowjanya
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 was looking for an and I have come across an work from home part time, then after sending a text to them on what’s app 8145435951.I was assigned with some tasks and the commission which I earn is the income. As it was associated with one of the reputed online ecommerce platform flipkart,i have […]

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Telegram Channel Option Gyan fraud money loot

Posted on by Consumer Court
Name of Complainant Depressed 😔
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 recently joined the telegram channel named option gyan and I had a chat with the grp admin saying he use sl to trade and made my 50k to Ash in just 1 day. Block this person and his team from spreading such service of account handling which leads to depression. I request to arrest […]

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Golpe

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

Vir no Instagram uma proposta de trabalho em que eu entrei em um link(https://www.brazil22.cc/index/user/login.html ) em que me encaminharam pra uma pessoa no WhatsAp por nome de Neuza alvares que me encaminhou pra uma tal de Elida no telegran onde me pediu para me cadastrar em uma plataforma que dizia ganhar comissoes de comerciantes mais […]

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Locked my ID without any reason

Posted on by Consumer Court
Name of Complainant Rishi Chugh
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 used to play on betting platform name Khiladi.com and I had around 2500rs in ID which was further locked by the site when I contacted the customer care they were giving me invalid reasons which I didn’t commited any. Please help me with my money I am a student I used to earn my […]

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Leopard Scam

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

Sir, through LeopardBit scam I am scammed total of INR 2,14,000 on 12 January 2023. He didn’t refund and didn’t allowed to withdraw any amount. Leopard Scam was last modified: October 5th, 2023 by Consumer Court

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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 […]

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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 […]

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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

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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, […]

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