Complaints Regarding Investments

Fraud committed by the seller

Name of Complainant DHANRAJ Gaddameedi
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online transaction. The payment gateway will block the payment to the fraudulent vendor and return the money Fraud committed by the seller was last modified: August 26th, 2023 by Consumer Court

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Digital marketing

Name of Complainant Sujata
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently a fraud team called acheiver club are says to be part of the forever product company and take not only mine but many people’s money in order to join the company and they says that i will be earn upto 30k to 35k monthly but i gave them 7000 for joining . After 2 […]

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Complain against aditya money doubling

Name of Complainant Jitendra prasad majhi
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram group Aditya doubling money , rs 2000 investment 12600 told,+91 86904 42432 fraudulent WhatsApp number I have paid first 2000 then processing fee 2756 then 1225.. Total almost 6000.. They said to return it with in 15-45 minutes.. But they did not sent.. Complain against aditya money doubling was last modified: August 26th, 2023 […]

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Withdraw regarding

Name of Complainant bhagwan sahay meena
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, You are requested to withdraw Rs. 50000 / – from the wallet of my game ID, 562707 and user, 917232892038 on 21.08.2023. The said Rs. 50000 was debited from the game ID wallet and not credited to my bank account (A / C No. 014410071832). The withdrawal record of the game ID shows a […]

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Ucoin8.top Company has

Name of Complainant Mahak
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 3,000 +12,000+37,000=52,000 through the telegram app and they said they would pay 67,600 in return After that they froze my Ucoin8 account as well as, Asked me to pay 68,000 extra to withdraw the amount. i Refused to give an extra 68,000 amount then they said they will not […]

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SONA AGAARWAL SUPER MOM A VIG CHEATER PLZ SAVE SAVE GENUINE PERSON FROM HER

Name of Complainant Akanksha Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Akanksha singh.chat with Sona Agarwal she cheat me with 10000 rs yesterday 6:09 pm. How could she do this she swire on her child and his health and her family and all etc. I agree it’s mistake of all of us too but this type gaming/batting only stop by the govt,crime branch. So […]

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SONA AGARWAL SUPER MOM

Name of Complainant Akanksha Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agarwal Passive Income, She owns this page on telegramShe asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount and that too advance. I asked her to give me some money to get […]

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