Complaints Regarding Investments

FRAUD VIA TELEGRAM – GEMINI EXCHANGE

Posted on by Consumer Court
Name of Complainant JAYALAKSHMI
Date of ComplaintJuly 15, 2025
Name(s) of companies complained against
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 […]

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I got scammed by sending this certificate from someone

Posted on by Consumer Court
Name of Complainant P jashwanth
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
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 […]

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Telegram through link an crypto currency investment after money paid all members offline

Posted on by Consumer Court
Name of Complainant Ramachandran
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against , , , , , ,
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% […]

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Scam / Fraud: Small assignments/rewards using Telegram App and trading site.

Posted on by Consumer Court
Name of Complainant faseehuddin
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
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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Deposit issue

Posted on by Consumer Court
Name of Complainant Vignesh V
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 75000/- but not added to wallet. I have contacted them via whatsapp telling just wait patiently no response. Need to take action on winstarexch365. I need a refund of it. Thankyou Deposit issue was last modified: July 14th, 2025 by Consumer Court

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Redemption Value of 50000INR

Posted on by Consumer Court
Name of Complainant Narayan Nath
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I, Narayan Nath, bought some shares in Alchemist Holdings Limited back in 2006, I was a shareholder of this company. I got a certificate of proof. The certificate says the shares I’ve bought it’ll be worth 50000INR in 2022 and it will be worth redemption. Now as a common man I don’t know what they […]

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Amazon flagship store

Posted on by Consumer Court
Name of Complainant Fathima Parveen
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I join amazon flagship store online I earned my money 71947 rupees not refunded I already all task completed.saying extra task. I don’t have money. Pls help me. I am pregnant women. My hospital expensive amount this.she is saying I wish miscarriage soon asked me. Amazon flagship store was last modified: July 14th, 2025 by […]

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No proper instructions

Posted on by Consumer Court
Name of Complainant Monika
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

No proper instructions before starting work. No response for asking questions Recharge immediately and do work 4 tasks only but there are 15 tasks above No proper instructions was last modified: July 14th, 2025 by Consumer Court

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