Complaints Regarding Investments

Zebpay Media Company Fraud

Name of Complainant Pruthvi BS
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This Team contacted us through WhatsApp, and the work is based in telegram, we were asked to like some videos for 50 rupees each then this further took us to zebpay and we were cheated with huge amount of money. Please help . These are frauds and they have made a big group including innocent […]

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Yeda app is fraud and scam

Name of Complainant Aryan sodi
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest a lot of money in yeda app they don’t give withdrawal and my money stuck I want my money back Yeda app is fraud and scam was last modified: September 11th, 2023 by Consumer Court

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Telegram prepaid task ended in crypto20 scam please help

Name of Complainant Shobha Rao
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I happened to start with telegram online business group who start with asking us to do the ratings for some links and pay the minimum amount to the account to attract the people who are interested. Later stage they pull them into prepaid tasks and asking us to invest huge amounts in merchants account and […]

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Paid 2000 and the seller not returning the money back

Name of Complainant Ilaa
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told to invest 2000 and get 6000 back. So that I paid 2000 and now he saying you have to pay 5000. If I pay 5000 then only he will return the profit amount. I told him like I don’t want the profit amount. I need only my amount. He is not responding my […]

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For money fraud

Name of Complainant Chetan Mehra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest rs 6,000/- in Bit Deep Quant application as per his agent but my all money hass been stucked and not withdrawal from the application. For money fraud was last modified: September 11th, 2023 by Consumer Court

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Option sniper telegram chanel fraud

Name of Complainant Mukesh Kumar Mohapatra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@Optionsniper1 is a user of the OPTION SNIPER telegram channel who did fraud with me around 40k. @Optionsniper1 user offer me account management service in share market having below defined rules, 1. 50-50% profit sharing 2. Maximum 5% risk per day on capital which is cover by then 3. 20-30% profit per day 4. Login […]

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