Complaints Regarding Investments

Cryptocurrency ke Naam pe fraud

Name of Complainant Nivedita
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir mene , friend ke telegram se ek channel par visit kiya tha , trust kr liya , usne 5000 rs dalwaye or bola ki apka 30599 ka profit huaa h , lekin apko phle mera commission dena he 5600 pase dene honge per mene nahi deye meko samjh aa geya fake he plzz help […]

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Scammer ke leye he mera 5000 deye but aur mang re. fraud ke itne legal action Lo jaldi se jaldi warna ye sabke sath esa he karege

Name of Complainant Nivedita
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hlo sir Mene in talegram channel se join hoke ik cryptocurrency wale se baat ke aaj unhone 5000 rs liye or aab bol re he aapka profit aapko tab milega jab app mera 5600 commission pay karoge Inko aabhi nahi deya mene 5600 Ye frund lag raha he sir meko aab pls 5000 mera delwa […]

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Scam telegram channel

Name of Complainant PRADIP JENA
Date of ComplaintJuly 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Asking for amount 7900 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 7900. I had to pay atleast to get the first amount. But it’s totally online frauds. Scam telegram […]

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Fraud of cash 12000

Name of Complainant Ahmad ali
Date of ComplaintJuly 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She said send me 12000 o send you 18500 and then I send 12000 to he 4000 of mine and 8000 debt of our friends she will not send me18500 and not 12000 I Have big loss plz help me and given from her 12000 thank you Fraud of cash 12000 was last modified: July […]

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Harpreet kaur fraud with me

Name of Complainant Kavita Narvaria
Date of ComplaintJuly 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mujhe harpreet kaur ki information Instagram se mili thi jaha uske telegram. Chenal per mene contact kiya kuch Dino k conversation ke bad mene was 7990 invest karne ko kaha mene invest kiye kisi Sanjeev Nayak ki I’d mujhe bheji gayi thi jisper CiCAglik55i3fA Google I’d pr mene payment kiya kuch ghanto ka wait krne […]

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Online fraud through telegram

Name of Complainant Tapan Kalita
Date of ComplaintJuly 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted in telegram for some prepaid task payment and in return I would get money. They told me to make payment in advance and trade in coineth Now I have paid ₹66000 and haven’t received any payment. They are asking more to pay to get the return. Online fraud through telegram was last […]

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FRAUD VIA TELEGRAM – GEMINI EXCHANGE

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

Initially they will contact through what’s app and ask to join in telegram and they will tell by viewing their YouTube link videos they will send an amount i lost 20lakhs rupees because of my two mistakes they will tell to complete their task but if task goes wrong they will grab our money easily […]

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