Complaints Regarding Investments

Fraudulent

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.

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

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

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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Bitcoin trading fraud

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

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.

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

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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