Complaints Regarding Investments

Investment fraud

Name of Complainant Ravindra Praharaju
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen to many ads for shalini kapoor investment plan so I have to decide to send 8990 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 was […]

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Investment

Name of Complainant Shailaja maruti lad
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

came through Shweta Sharma facebook page and subscribed to the telegram channel. I made an investment of 7900/- initially for which she promised a Return. She showed that I earned 1,45,895but need to pay verification charge of 21,884. I cannot trust as it seems clearly a fraud. I want my Refund. Investment was last modified: […]

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Cheated with the name of 91 club boieng software

Name of Complainant Logeswari
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost 3000 in 91 club boieng software which is from telegram they said after investing job will be assigned and you can earn money daily but they scammed me Cheated with the name of 91 club boieng software was last modified: August 14th, 2025 by Consumer Court

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Complaint about online trading company

Name of Complainant Rajagopal
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 5000Rs he didn’t return my profit Complaint about online trading company was last modified: August 14th, 2025 by Consumer Court

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1500 investment 45 minutes

Name of Complainant Zautea Hauhnar
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest on nitin singh 1500 he say you will profit 10000 within 45-60 min after he ask me to pay 713 for gst fee and again 1222 for double fee all i paid but I didnot get money…After he say 3146 you have to pay for payment fee, but I didnot pay this amount […]

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INVESTED 7900/- IN SHWETA SHARMA TELEGRAM CHANNEL IN EXCHANGE OF RETURN BUT IT WAS A SCAM

Name of Complainant SURABHI SHYAM
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came through Shweta Sharma facebook page and subscribed to the telegram channel. I made an investment of 7900/- initially for which she promised a Return. She showed that I earned 1,59,648/- but need to pay verification charge of 20,754/-. I cannot trust as it seems clearly a fraud. I want my Refund. INVESTED 7900/- […]

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