Complaints Regarding Investments

Shweta Sharma telegram channel, online fraud

Posted on by Consumer Court
Name of Complainant Priyanka bhosale
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

In 9 july 2025, I was paid 7900 for earn some more money, to shweta Sharma telegram channel. But I don’t knew that it’s froud Next day 10th July 2025, they demanded rs. 23963.25 paisa, for technical error for withdrawal your winning price i paid again 23963 for giving my earnings. After that they blame […]

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Digit Trade telegram cheated

Posted on by Consumer Court
Name of Complainant Dharan Akash M
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is 110000 and 4th task 250000 and late fees 80000. I told Previous 2tasks money i wanted to withdrawl.he told me after […]

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Bitcoin TRADING Scam

Posted on by Consumer Court
Name of Complainant NoName
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got to a telegram page DEEPAK WADHWA TRADING . They asked me to pay Rs. 3000 gpay and promised to pay back Rs. 15000 in 45 minutes by investing in Bitcoin. Later he asked for GST amount of 4999 which i paid and sent him the screenshot and he insisted in paying another 4999. I […]

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Fraud and scam by Shweta Sharma Investments

Posted on by Consumer Court
Name of Complainant Gireesh VijayRao Kulkarni
Date of ComplaintJuly 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scam message received from Shweta Sharma: “Do you have 7900 in your bank account now dear? Let me explain you the process first You are only investing – all work i do by my self it takes around 2-3 hours to make a profit for you After that you have to provide me your bank […]

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Shweta Sharma Fraudulent

Posted on by Consumer Court
Name of Complainant Suba
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shweta Sharma investment plan She told me that you pay 7900 then I will return 100000rupees within 3 hours but she didn’t return. Then I will ask her there was a systematic problem that’s why you have to pay verification amount 24,220.35 and again she asked me wrong payment. Then she told me again you […]

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Investment related fraud

Posted on by Consumer Court
Name of Complainant Darshan pipaliya
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

17900 rs BTC in investment then processing charge After GST payment pending is related fraud Payment :- Gpay or bank application Investment related fraud was last modified: July 18th, 2025 by Consumer Court

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