Complaints Regarding Investments

Online investment scam

Posted on by Consumer Court
Name of Complainant Gunhit
Date of ComplaintJuly 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She is asking 6990 for the investment in batting company and than after that showing msg of money stuck in the game need verification amount later on asking multiple payment for conversion and other ways,i have lost around 1 lakh rupees. Online investment scam was last modified: July 2nd, 2025 by Consumer Court

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Mira kaur

Posted on by Consumer Court
Name of Complainant Ravindra Rohida
Date of ComplaintJuly 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mira kaur cheated me on telegram channel by paying 7000 Rs.when I ask for my profit.she is saying to pay another 15000 Rs. please help me Recover my money Mira kaur was last modified: July 2nd, 2025 by Consumer Court

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Financial fraud

Posted on by Consumer Court
Name of Complainant Joybrata Banik
Date of ComplaintJuly 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram app i join a group via invitation name is your richness . Then i got information from a lady, that i have to deposit 7990 rs. And she will return some more money like 80k.after 2-3 hrs. Then i deposit the amount 7990rl rs at 4 pm which i kept for my father […]

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Demanding the money but not given back

Posted on by Consumer Court
Name of Complainant R.Mohanprabhu
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading demand mony I paid Rs.3000 but now he demanded Rs.6000 ,he sent this pan and aadhar this is not real account Demanding the money but not given back was last modified: June 30th, 2025 by Consumer Court

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Kind of investment

Posted on by Consumer Court
Name of Complainant Aditya Patiye
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Soo everything starts with teligram in which you’ll get lot’s of screenshot of people Making Profit invest 3k you’ll get 12k like this they have full chart then they’ll ask your name city investment amount then you’ll pay i asked him lowest slot it was 3k then he somehow agreed in 1k then se send […]

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Online telegram scam

Posted on by Consumer Court
Name of Complainant UpasanaPalani
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Since I lost my job recently and I was looking for an online part time job. That time I got into this online in which they provide 20 task a day i need to give likes for the videos from shareit app , once this s does I have to send the screenshot of it […]

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