Complaints Regarding Investments

Inefex withdrawal unsuccessful

Name of Complainant Ingrid Kloet
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m sharing my experience with Inefex to warn others. Unfortunately, I found this company to be a scam. They took my money by selling ineffective products that ultimately got lost. They offered a refund but then requested another deposit, which felt like a ploy to take even more of my money. Despite their promises that […]

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Ye logoko 5000 ke badle 20000 deneka Vada kar tehe

Name of Complainant Liya Mahamad talha farukbhai
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me ne ye message instagram pe dekha or mene use whatsapp pe message Kiya Fir unhone apna name Mufti shoaib treder bataya Ye logoko 5000 ke badle 20000 deneka Vada kar tehe was last modified: June 12th, 2025 by Consumer Court

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Telegram task

Name of Complainant Ramnaval Maurya
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Indicoin pvt Ltd ne mere sath telegram task karane ke naam par 69052 Thousend ka Frauod Kiya hai Telegram Task 69052 Rupees invest karne ke baad bola aapne galt process kar diya apko paise wapas nahi milega agar aapko paise refund chiye to apko 100008 ka. Aur invest karna padega Telegram task was last modified: […]

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Share market investment fraud

Name of Complainant Ravi
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 person met on Instagram, he has telegram channel. He asking money between 2000 to 5000 rs for investment in share market and will return with good profit. I also invested 2000 rs and he said wait for 45 mins. After 45 mins I got a msg on what’s app that your total profit is […]

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Scaming

Name of Complainant Mayank
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person msg me on my WhatsApp and said to double my money he saw a lot of payment proofs and ask to invest 3k and get 10k I invested 3k initially then he ask to add 5k also and gave a reason that no 3k slot available Plz I don’t want money but need […]

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ONLINE FRAUD

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

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

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.

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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