Complaints Regarding Investments

ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant KAPIL KUMAR KHATRI
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I heard about Pooja Sawant through Telegram and Facebook because I was in dire need of money, so when she asked me repeatedly, I had to put forth my compulsion before her and I first invested Rs. 7000. In this fraudulent investment, earlier also money has been transferred to a lady named Ms Harpreet Kaur […]

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Ok39.in

Posted on by Consumer Court
Name of Complainant Md shaik
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere saath mai fraud hua Hai mujhe kaha tha ki aap invest kro 3000 ka apko paise mil jayenge fir inhone mujhse 15000 liye aur ab inhone paise vapis Dene se mna krdia Hai mujhe nhi pta tha ki aisa hoga inhone mujhe ek group me bhi add kia tha jisme sb log real lg […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Rajnish Kumar sain
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

91 club sab pahle isme registration karva and uske baad 1k ka payment karvaya uske baad bole ki isme spot khali nhi h 2k ka payment aur karo maine 2k ka payment kar diya and bole ki aapko 5 din tak 100 rupees milege and 6days full amount aapke account me withdrawal ho jayega Money […]

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I got scammed by 91 Club.

Posted on by Consumer Court
Name of Complainant Saniya Harihar
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In that type of game they asked me to pay 1000 and we will give you 2088 to you within 20 minutes. After that they said 1000 slots are over please top up 2000 they told and I did after that they said fill your account form then till day 4 daily I got 100 […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Alfiyaz
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was suggested a job of completing task ..I created a account on the platform which gave me 60 rs bonus then I was asked to recharge for 100 rs which gave me qr fir payment but I was not the company qur it was wine shops and individual qr .. instead they should have […]

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Fake investment trade.

Posted on by Consumer Court
Name of Complainant Roni
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was just wandering through telegram when I saw a group of investment with Vishal and I opened that group for the first time and saw that investing money will double your income .. I got curious I message he told that I have to 3000 and will get 25000 in profit I told him […]

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Crypto currency trading

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He first said 1000, again said need to add 1000.. then he said got 21000 profit.. but need to pay GST 6100… after he said that need to add withdrawal charge 5500..but Im not given.. my 8100rs stolen.. Crypto currency trading was last modified: June 11th, 2025 by Consumer Court

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Complaint about fraud and misleading information

Posted on by Consumer Court
Name of Complainant Jatinder Singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am jatinder singh residing at ambala haryana i am filing this complaint against Unisun Power Solution, for fraud, misguidance, false commitment, and failure to deliver business materials/services after receiving full payment. Details of the Transaction: Name of the Respondent: Unisun Power Solution Nature of Transaction: Distributor Franchise Purchase Amount Paid: ₹49,560 Date of Payment: […]

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