Complaints Regarding Investments

Telegram Prepaid Task Scam

Posted on by Consumer Court
Name of Complainant Mohseen Khan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek bot hai jo scam karta hai telegram par uski id ye hai @Anika_Receptionist ye prepaid task deta hai iska pura naam Deepak Kumar Sharma iski UPI Id Ye Hai Investment200rs@jio or mene isme sirf ₹200 ka investment kiya tha or ye ₹300 or maang raha tha jab mene refund ki bat ki to isne […]

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Online Invetment Fraud

Posted on by Consumer Court
Name of Complainant Vaishnavi Chavhan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met Dilip Kumar on telegram saying i am from aditya trading comapny and buy bitcoin of some rupee and then your amount get double in Future .. so i invest their but now they are continuously asking for some amounts like 10.000 in 10mins and all for process or any other charges… i took […]

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Money fraud by inamason

Posted on by Consumer Court
Name of Complainant Pallab ray
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Inamason site tell me to invest amount on her mall products then I invested money on it then he started fraud then he didn’t give my money back Money fraud by inamason was last modified: September 16th, 2023 by Consumer Court

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I have recharge 500 showing successful but not credit my fastwin wallet

Posted on by Consumer Court
Name of Complainant Mafikul
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mobile no 9476320491 and game I’d 2646308 sir i have recharge 500 showing successful but not credit my fastwin wallet I have recharge 500 showing successful but not credit my fastwin wallet was last modified: September 16th, 2023 by Consumer Court

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I got bad fabric and the just opposite clothes which I have ordered

Posted on by Consumer Court
Name of Complainant Alpana Mishra
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered a set of three kurtis in 599 but I got two suit which was smelled very bad and that was not the same product which I have ordered I got bad fabric and the just opposite clothes which I have ordered was last modified: September 16th, 2023 by Consumer Court

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Bitcoin & Crypto investment on instagram

Posted on by Consumer Court
Name of Complainant POOJA
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, There is big fraud going on they will ask you to pay and tell will tell you they will give money in 1 hr, after 1 hr they will tell you to pay more money and they will not give you, this a fraud hoing on _saanvi_mathur instagram id, she is fraud, please […]

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BIT QUANT APP AND SITE FRAUD

Posted on by Consumer Court
Name of Complainant NIKHIL MALIK
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THEY TOOK MY 10000 AS A RECHARGE AND KEPT ADDING A INTEREST OF 4.8% AND WHEN I TRIED TO WITHDRAW MY MONEY ,THE APP ASKED ME TO DO AN ADDITIONAL RECHARGE OF 6000 AS KYC AND TOLD IT TO BE ASKED BY THE GOVERNMENT OF INDIA.HENCE,I WAS UNABLE TO WITHDRAW MY MONEY. BIT QUANT APP […]

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