Complaints Regarding Investments

Transaction to a scammer

Posted on by Consumer Court
Name of Complainant Serjili Taropi
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scrolling in internet for side earning purpose so I came across to one website and I opened it and a lady texted me and later told me to pay 100 to mahendra.anoop@paytm and from that I started playing and I was told to deposit money to @infinix0.09cbsidfc when It was insufficient to earn […]

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They are not returning my money

Posted on by Consumer Court
Name of Complainant Geetha k
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They just said part time job that only watching advertisement. Inbetween they given a tasks like investing like share market. After that my account got frozen so need to invest again rs40000. I don’t have money. So I didn’t invest. They don’t given my money back what I invested previously They are not returning my […]

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Seashells Online work scam

Posted on by Consumer Court
Name of Complainant Zakiyah
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My story basically goes as everyone else’s on here as well. From what I’ve read. When I got to a point where I couldn’t deposit these high amounts of money.. Tried to contact my manager Diana my whatsapp just shows 1 tick. I googled seashells.com to try and get to the new link for the […]

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Scammed By Bit Quant

Posted on by Consumer Court
Name of Complainant Jason
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

BITQUANT has gained popularity in recent times as a trading platform. However, it’s important to note their recent notice, which mandates a KYC process with a Rs 6000 fee. Failure to complete this KYC could result in the freezing of your bank account. This has raised suspicions about the platform, and it’s wise to carefully […]

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REFUND RELATED

Posted on by Consumer Court
Name of Complainant BISWAJIT SINGHA
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, My complain regarding my completed payment of RS 1600/- to the concerned UPI ID (parbin.sabnam@paytm) and the transaction no 361623460780 September 7, 2023 at 9.45PM to Expert option a trading platform to whom i was paid from my bank account. The amount successfully paid completed when i check my bank account statement. But the […]

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Pritam Samanta

Posted on by Consumer Court
Name of Complainant Pritam Samanta
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 6000 in bitquant app on 14-07-2023 Now at withdrawal time the app is asking Important notice According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, 2023, […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Chinmaya
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit deep quaint is a app which asks to deposit ₹6000 and doesn’t allow to withdraw the profit money again it’s asking the money ₹6000 for kyc verification but I’m not sure whether I’ll get my money back please help me get my money back as soon as possible it’s a very hard earned money […]

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People get cheating from Manish Patil… Hia Telegram channel “Day Trader & Manish” His Telegram ID is @ Manish_Money

Posted on by Consumer Court
Name of Complainant Radhakrishna
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He will ask People to invest 10k & He will do trading behalf… after that he will say you got 1.8 lakhs to unlock 10% you pay… after paying he will ask 8.5 k for bank transfer and then again he ll ask for 20k for international transaction… keep on asking… please take action against […]

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Money double scheme in telegram

Posted on by Consumer Court
Name of Complainant Ritesh Kumar bhagat
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Channel name trusted store whose telegram I’d is @Akash_deals . I randomly see that channel and I attract toward its and without knowing truth I invested 5000 and after words they are demanding more money to get doubled but I Money double scheme in telegram was last modified: September 10th, 2023 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant asif Nasim
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First a lady sent me a link on whatsapp for an online job, then a guy on telegram asked me to talk to her with her number, and gave me some money (150) in the bank account as signing bonus. Later the guy asks to join a Telegram group (where some tasks are asked to […]

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