Complaints Regarding Investments

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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Cryptocurrency ke Naam pe fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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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