| Name of Complainant | R.Mohanprabhu |
| Date of Complaint | June 30, 2025 |
| Name(s) of companies complained against | Trading demand |
| 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
Read More...| Name of Complainant | Ainuddin mondal |
| Date of Complaint | June 30, 2025 |
| Name(s) of companies complained against | Amrit project limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested around 1.5lacks in 2013 , now this company doesn’t exist Investment was last modified: June 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Aditya Patiye |
| Date of Complaint | June 29, 2025 |
| Name(s) of companies complained against | Aditya Traders |
| 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 […]
Read More...| Name of Complainant | UpasanaPalani |
| Date of Complaint | June 29, 2025 |
| Name(s) of companies complained against | https://bit.traxelhospitality.com/ National Stock Exchange (NSE) |
| 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 […]
Read More...| Name of Complainant | Sunny khalkho |
| Date of Complaint | June 28, 2025 |
| Name(s) of companies complained against | GuruTrade7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Not processing the order Pending was last modified: June 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Chaluvadarshan M S |
| Date of Complaint | June 28, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money double or product commission to tell after scam suraj.521@superyes this upi id Freya 💋: this is telegram id Q900841298@ybl Q405292013@ybl Online scam was last modified: June 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Kaushlendera kumar |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | Cellis Enterprises |
| 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...| Name of Complainant | Ananthalakshmi |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | Amazon |
| 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...| Name of Complainant | Ahmed |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | في تطبيق منزلي |
| 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...| Name of Complainant | Lakshmi Rai |
| Date of Complaint | June 24, 2025 |
| Name(s) of companies complained against | "Shweta Sharma" |
| 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 […]
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