Complaints Regarding Investments

Bitcoin trading fraud

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

Frauds are trapping innocent ones. I have tried a telegram channel named Bitcoin online trading company . He asked me to invest 3000 you will get a profit of 12000 with in 45 min. After investing in it.he said to wait for your pending request. You to pay 5000 more to active your account. I […]

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Bitcoin Investment Scam On Telegram

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

This person Name- Rajesh Kumar and DOB- 10/07/1997 Address- S/O Shiv Bahadur, 0, salempur, salempur, Chaura, Ballia, Uttar Pradesh – 277502 Phone- +91 84269 29422 Is Conducting a fake telegram channel where he uploads fake payment screenshot to Attract innocent victims. When I messaged him he said if I will give him 10k then he […]

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after repeated message from pooja sawant in telegram for investment of 7000 for making money to 93000 in 3hours.I inveted the amount 7000 in 6th june 2025 at 7.30pm after 10.30 she told that u win the amount 161944 .if u want to take the amount then u have to deposit the charges amount 24220 .therafter within 5 minutes the total amount including charges will be credited to ur account. i told her i hv no surplus money to pay the charges so plz refund my money . then she is telling that is impossible . plz help me to recover the amount.

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

manisha dash c/o- sushil kumar dash amount 7000 company name profitwin by pooja sawant after repeated message from pooja sawant in telegram for investment of 7000 for making money to 93000 in 3hours.I inveted the amount 7000 in 6th june 2025 at 7.30pm after 10.30 she told that u win the amount 161944 .if u […]

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Pooja sawant

Posted on by Consumer Court
Name of Complainant Vilva priyah
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram one person named pooja sawant told that she is a investor and asked me to pay 7000 but I had 6000 so I ask her and she told me to send that 6000.Then she asked me to send 24000 to to get the win money amount 106000.Then told her that I don’t have […]

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LDCCO Fraud

Posted on by Consumer Court
Name of Complainant Shariq Wiqar
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6lac rupees in this companies products, but all of a sudden they have stopped giving withdrawal of profit amounts and moreover started scamming on name of withdrawal cards & membership fee for successful withdrawal & after purchasing cards & membership fee they have suddenly stopped the app and shut down the website…. […]

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Investment

Posted on by Consumer Court
Name of Complainant TuuhinRoy
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Some People are scamming on telegram in the name of indi coin company. They have scammed and taken 13000/- money from me i am send/deposite this money. Please sir, look in to this matter. Sir,they are still working on telegram under the name of indi coin company.please take action very soon sir. Thanks, Investment […]

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I lost my money…. I want my money refund please take quick action lots of people lost their money from the cyber criminals please take quick connection…. They are frauds

Posted on by Consumer Court
Name of Complainant Syed Nasreen
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want my money refund I lost my money by paying cyber criminals I don’t know about them I pay for them because of they offered me work from home opportunity that’s why I paid him now I want my refund the contacted me in WhatsApp please take Street action against it please I attached […]

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Scammed me to invest large amount and return will be profit

Posted on by Consumer Court
Name of Complainant Nandhakishore.K.P
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scamed by the 91 club boeing software and I have lost my money of 57 k Scammed me to invest large amount and return will be profit was last modified: June 3rd, 2025 by Consumer Court

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