Complaints Regarding Investments

Withdraw problem

Name of Complainant Rahul kumar
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Brahmart application was fraud he will not send withdraw money in acount Withdraw problem was last modified: September 25th, 2023 by Consumer Court

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Tradewill A Scam Platform for forex trading

Name of Complainant Abhinav
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had Deposited the money in Tradewill $698, But when I tried to withdraw the money then Tradewill has rejected and gave excuses with comments that they can not allow me to withdraw the money and that they would forfeit my money. A person on Tradewill blackmails me on calls and on WhatsApp.I have attached […]

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Telegram scam

Name of Complainant Jayvardhan
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received whtsp msg to give 5 start rating to restaurant then they will give me 50rs for each task Then i have done that then they have send me link to join telegram channel Then i have joined there.. I have been paid for rating in my bank account.. After that they have given […]

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Pankaj Singh bhadauria

Name of Complainant Rangeena
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He’s admitted that he is the employee from pencil natraj company and thug money from us in the name for verification Pankaj Singh bhadauria was last modified: September 25th, 2023 by Consumer Court

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Online scam through Telegram

Name of Complainant Abhitha
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They started asking low money which started from 1000 and paid 300 commission and they gradually increased the amount like 3000,5000,25000,60000 now I have paid nearly 1 lakh and now they are asking for 2 more lakh which is so huge Please help me to get my money back Online scam through Telegram was last […]

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Ldcco farming Company

Name of Complainant KALYAN Singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ldcco company farming stolen my money my 10000 money is not refundable money issue this company is fraud and fraud with my money and out of services so refund my money Ldcco farming Company was last modified: September 25th, 2023 by Consumer Court

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Fraud by bit quant

Name of Complainant Gurmehar singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account is blocked by the company. I have invested 125000 in the company and now ,the site is not reachable Fraud by bit quant was last modified: September 25th, 2023 by Consumer Court

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Coin switch

Name of Complainant Darthi Biskiyal
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The one lady said this is trading profit so u will pay 1000 Rs then u will get after 15 mits 1500 in double amount she was cheated me Coin switch was last modified: September 25th, 2023 by Consumer Court

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Aditya bitcoin trading

Name of Complainant Garima Snehi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me invest rs 1000 and he will triple the amount but after few minutes he demanded Rs 2000 again because he told Rs. 1000 slot is full so that now 3000 and after that he demanded 4999 for some charges Aditya bitcoin trading was last modified: September 25th, 2023 by Consumer Court

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Telegram fraud by Dhruvishukla02 and Subhashgadhvi44 and Prisha6548 through MTcom group I the name of NP digital

Name of Complainant Shubham
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. I […]

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