Complaints Regarding Investments

Swetha sharma investor fraud

Posted on by Consumer Court
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 […]

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Money not received

Posted on by Consumer Court
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 […]

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Shweta sharma investor fraud

Posted on by Consumer Court
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 […]

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Nbb588 bin platforms did not give my money

Posted on by Consumer Court
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

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

Posted on by Consumer Court
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 […]

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Fraud scammer @Virendra62A this telegram account

Posted on by Consumer Court
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 […]

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DL-Lease app fraud.

Posted on by Consumer Court
Name of Complainant Kumar Gaurav
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last year i was introduced to an app.”DL-Lease”. invseted amount of Rs.80000/- and many more like me also got cheated. I know they are now also doing the same thing to others. Made complaint in Cyber Crime,logged case. but they say that i can’t get money bcoz the receiver(to whom the money was credited) has […]

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1xBet ₹9000 Withdrawal Not Received Since Over 36 Days

Posted on by Consumer Court
Name of Complainant SUDEB KUNDU
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹9000 from 1xBet India more than 36 days ago, but the amount has still not been credited to my bank account. 1xBet ID : 471045207 I have already provided all the necessary documents multiple times — including my bank statement, bank confirmation letter, and the UTR number. Despite that, […]

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Truffa su crypto

Posted on by Consumer Court
Name of Complainant Sonia
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ho investito e vinto poi al momento di prelevare soldi hanno detto che ho sbagliato e ora vogliono 15.500 € per sbloccare i conti congelati Truffa su crypto was last modified: July 27th, 2025 by Consumer Court

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