Complaints Regarding Investments

10000 rs payment successful but not add my game account I’d

Posted on by Consumer Court
Name of Complainant Kaushlendera kumar
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to bring to your attention a successful UPI transaction in which Rs. 10000 rs. was Debited from Punjab National Bank account, but the beneficiary did not received the funds, and the amount has not been refunded yet. Here are the transaction details: •Name: kaushlendera kumar •mobile: 9693713931 •Email: rk4740482@gmail.com •Bank: […]

Read More...

Amazon cyber scam

Posted on by Consumer Court
Name of Complainant Ananthalakshmi
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed In Amazon flagship store in the name of part time job. initially they give you commissions and they will make you believe in their tactics and after that they start cheating, it is really a fake business investment and after you invest your money they freeze the funds and ask you […]

Read More...

نصب وحتيال

Posted on by Consumer Court
Name of Complainant Ahmed
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد نصبو علي دخل شخص علي يقول استثمر في 100وادخلت 100ثم أكملت 60ثم قالو لي ارجع استثمر لتربح اكثر ثم رجعت مره اخراً ولا كن يعطوني اكثر ولأن فلوسي عندهم 1461دولار رقم اشخص الي نصب علي +44 7810 746315هذا رقمه أتمنى تساعدوني لقد بعد كل ما أملك لكي اعمل ولم اعلم انه احتيال نصب وحتيال […]

Read More...

Telegram online fraud

Posted on by Consumer Court
Name of Complainant Lakshmi Rai
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
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. Below is […]

Read More...

Money scam on telegram

Posted on by Consumer Court
Name of Complainant Mansi patel
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pehle unhone merese 1000 rs mange bole ki 2000 krke denge fir bole ki 2000 ka recharge kro.total 3000 ka krvaya fir roj kuch bonus dete the 91clubok.com website par uske 4th day me sare paise le liye fir bole 15000 pay kro sare paise vapas milege uske bad paise nahi diye fir bole 13000 […]

Read More...

Decline this task and refund money

Posted on by Consumer Court
Name of Complainant Madhu singh
Date of ComplaintJune 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon task 7 task completed but freeze repeat then repeat please refund my money my bank account Decline this task and refund money was last modified: June 22nd, 2025 by Consumer Court

Read More...

Trade investment in telegram

Posted on by Consumer Court
Name of Complainant Magdalena Sholapur
Date of ComplaintJune 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I paid 7100 but unfortunately I just clicked one link which I don’t know and the man who is asking me to pay 28960 I told him that I can’t afford but he is behaving very rude, now I asked him to pay my amount of 7100 but he is refusing and telling that […]

Read More...

INVESTMENT FRAUD ALCHEMIST HOLDINGS LIMITED

Posted on by Consumer Court
Name of Complainant RAMAWATI SINHA (Certi no. 151137)
Date of ComplaintJune 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Subject: Request for Refund Status Update – Registration Number 151137 Dear Sir, I hope this email finds you well. My name is Ramawati Sinha, and I am writing to inquire about the status of my refund for the investment I made in the Alchemist Group of Companies. My certificate number is 151137, and I purchased […]

Read More...

There is a telegram google review scam

Posted on by Consumer Court
Name of Complainant Harsh Ramani
Date of ComplaintJune 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This scam send small payments to the peoples for rating 5 star to some restaurants, places etc. after some payments they will ask for prepaid investment task, which gave more money, and made fake statements and agreements for that, and then they will make a trap and make fraud by took larger amounts from the […]

Read More...

Scammer Pooja Sawant

Posted on by Consumer Court
Name of Complainant Abhijit
Date of ComplaintJune 20, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram, I got a connection for the subject name and it was very interesting and support me to earn money. After verification and asked all payment terms related questions then I invested 7000rs to their growth plan. After confirmed my winning amount they are asking for verification charge amount 24000. It’s totally froud and […]

Read More...