Complaints Regarding Investments

They are scamming me, I lost my 15000 BDT

Posted on by Consumer Court
Name of Complainant Emon Hossain
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bones 520. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But i cant afford I was Understanding […]

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Indicoin exchange task data fraud in Telegram

Posted on by Consumer Court
Name of Complainant Dilip kumar Meghwal
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram par muje massege aaya kya aap part time me kam krke pese kamana chahte hai esa to mene return msg kiya usne mera name nmber mail id or profession pucha mene btaya fr ek recetionist k pass bheja usne mera id bnaya digiloom par or muje 200 ka cashback diya fir usne kuch task […]

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I am Ananya Singh recruiter from Reliance Entertainment Pvt Ltd(gemini merchant exchange). I am contacting you to advise you of a part-time position available to work from your home

Posted on by Consumer Court
Name of Complainant Payel Jana
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Starting invest 7000rs amount for task then give you 14900 but I mistakenly trade btc/inr so I loss my money but company give me solutions that if I paid 35000 then return back 67400 so I take time for tomorrow then I paid 35000 then company tell me that for time mistake you didn’t withdraw […]

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He told me that if I invest Rs. 1000, I will get Rs. 3088

Posted on by Consumer Court
Name of Complainant Sourav jha
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me that if I invest Rs. 1000, I will get Rs. 3088 and when I invested Rs. 1000, he asked me to invest Rs. 2000 more.please help me get my money back https://boeing233.com/#/my । https://ok39.in/index.html#/my He told me that if I invest Rs. 1000, I will get Rs. 3088 was last modified: April […]

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Global online work place.

Posted on by Consumer Court
Name of Complainant Jyoti Paygude
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi This is started from 3rd April 2025 when I received a message on Telegram channel through Ms. Anushka for a online task job through phone. Just have to click the Google reviews ranking to the restaurant link provided by the team. Daily 20 task review has to be done. 1st day only review job […]

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Fraud of google map review

Posted on by Consumer Court
Name of Complainant Soubhagya Ranjan Panda
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was added to a Telegram group named “LinkedIn Idea 2025 Group 231th” that claimed to offer online part-time work. They provided simple initial tasks like Google Map reviews and paid small amounts to gain trust. Then they asked me to deposit ₹3,000 to complete a “prepaid task,” promising that I would become a regular […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Along
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A scammer is scamming other people in Instagram( his account Nitin_tender_070) saying that he will give us profit if we invest rupees 100. And later on he asks for more charges for the investment he did earlier. He says that if we give the charges money then only he will give us back the profit […]

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Beware of Fraudulent Marketing Services – Deepak Singh Marketing

Posted on by Consumer Court
Name of Complainant Amit Raykar
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to share my unfortunate experience with Deepak Singh Marketing, who claimed to run a digital marketing agency on my behalf. I paid them ₹38,000, expecting end-to-end marketing support. This has been a completely unprofessional and misleading experience. I urge others to be cautious before engaging with them or making any payments. They created […]

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