| Name of Complainant | Dharampreet Singh |
| Date of Complaint | July 17, 2025 |
| Name(s) of companies complained against | L&T realty |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Withdraw fail Withdraw nhi ho pa raha was last modified: July 17th, 2025 by Consumer Court
Read More...| Name of Complainant | PRADIP JENA |
| Date of Complaint | July 16, 2025 |
| Name(s) of companies complained against | "Shweta Sharma" ONLINE FRAUD |
| 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 […]
Read More...| Name of Complainant | Ahmad ali |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | upwork Pakistan |
| 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 […]
Read More...| Name of Complainant | Kavita Narvaria |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | Money influence |
| 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 […]
Read More...| Name of Complainant | Tapan Kalita |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | coinETH |
| 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 […]
Read More...| Name of Complainant | JAYALAKSHMI |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | GEMINI EXCHANGE collabrating Reliance Entertainment Pvt Ltd |
| 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 […]
Read More...| Name of Complainant | Ravali |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | Forex Trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in this but not received any money back I lost everything 😭 Fake scammers was last modified: July 15th, 2025 by Consumer Court
Read More...| Name of Complainant | P jashwanth |
| Date of Complaint | July 14, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Morning 13 July he asked me to invest 3k first you will get 12k and I sended 3k and after that he scammed from me 63k now by talking something now I don’t even get single penny please return my money I don’t want any profit also I said but not even received one rupee […]
Read More...| Name of Complainant | Ramachandran |
| Date of Complaint | July 14, 2025 |
| Name(s) of companies complained against | Bannerghatta Road, Bengaluru, IBC Knowledge Park, India website ：https://www.luno.com, Karnataka, Luno India 4th Floor, Tower B |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I’m Ramachandran working from hospital Telegram through offer for me work from home LUNA crypto currency investment Team joining me and give it minimum amount to my account after he want to invest amount after the money profit i can’t withdraw it after offer to large amount invested then the profit of 50- 70% […]
Read More...| Name of Complainant | faseehuddin |
| Date of Complaint | July 14, 2025 |
| Name(s) of companies complained against | Trust fin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
have been contacted on WhatsApp by a Scammer – aliza khan and mr david sir Sarah Tikieaptz HRM Upwork, mobile number 0323 7338561for small tasks and good rewards using Telegram App & trading App via VPN. A very large team had committed the crime with several people (more than 60 people in a group). First […]
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