Complaints Regarding Investments

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 […]

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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

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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 […]

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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 […]

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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 […]

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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 […]

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I have invested money in pooja sawant telegram channel but not received my profit .

Posted on by Consumer Court
Name of Complainant RAKESH kumar prusty
Date of ComplaintJune 19, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited money at pooja sawant profitWin channel to gain money and also she show me the profit in screen shot and ask me deposit the commission amount after that your profit will be diposit to your account but it is fake . How to get back my money plz helo me I have […]

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Meesho finance fraud

Posted on by Consumer Court
Name of Complainant Anshika yadav
Date of ComplaintJune 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir hmne messo pr online job ke liye apply Kiya tha jha se hme ek massage ek watsapp Massage ata hai aur register krne ke liye bolte hain ,uske baad ragistration complete hone ke baad 100 rupye ki mang krte hai o paise messo finence acount me transfer kr dete hainaur hme kuch kam price […]

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Firma kryptowalutowa

Posted on by Consumer Court
Name of Complainant Wiktoria Stróżyk
Date of ComplaintJune 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Witam zostałam oszukana przez firme na telegramie.Moje 7 tysięcy złotych zostało zamrożone na koncie kryptowalutowym i chciałabym to oddzyskać… są jakieś sposoby na to ?to były moje oszczędności i jeszcze część pieniędzy od mojej przyjaciółki. Firma kryptowalutowa was last modified: June 17th, 2025 by Consumer Court

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Bit coin investment fraud

Posted on by Consumer Court
Name of Complainant Ankit Gajanan solanke
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10000 RS in Bitcoin via telegram link. Also I paid GST charges, bank verification charges, bank charges. And comission charges. But still from last month call no received .please take serious action and return to me my money. Bit coin investment fraud was last modified: June 16th, 2025 by Consumer Court

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