| Name of Complainant | Suman Singh |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 31st July 2023, I invested 2000 to an an Instagram account trader__rishabh_ then he asked me to wait for 1-2 hrs for profit. He sent me screenshot of my profit which was 9390 then he asked me to pay 3599 as account verification charge and then again 3126 as GST. I transferred money then […]
Read More...| Name of Complainant | Anil kumar gudipati |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Unocoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested money in unocoin on trading now when iam trying to retrive money , i am not able to withdraw which very big amount i should get Transaction money was last modified: August 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Snehit M Tandalekar |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Dapert |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Website dapert.com created platform just giving by one link , and they to told to recharge and buy a product , by giving assurance by high returns and till July 22nd they whose to give some partial money now they have closed for withdrawal, but still they are insisting to buy a product then you […]
Read More...| Name of Complainant | Ganesh Arumugam |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Jelitta India Pvt. Ltd Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a group of people who work together to invite people to the Telegram group and assign some daily tasks of putting Google reviews to restaurants which are located near Gujarat. For that they give RS. 30 as commission. That is how they invited me and I too joined the Telegram group. But in […]
Read More...| Name of Complainant | Swasti |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Uphold stocks |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was given a whatsapp message to make subscribe to Youtube and earn money, then they asked us to perform prepaid tasks on telegram and took a lot of money saying they will refund after next order but did not give it back and took away more than 6 lakhs rupees. Telegram Link up Job […]
Read More...| Name of Complainant | R.rawa |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Telegram fakes receptionist for bitcoin purchase and withdrawal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost too 54000. And these other customer cares are fraud too, continuously showing on complaints page as an advertisement. They are fraud too. telegram bitcoin scam was last modified: August 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Arushi kadam |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | sona agarwal, Sona beautiful |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She is taking money for investment in hopes of giving us the double amount , but never returns the money. Sona agarwal on telegram and instagram was last modified: August 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Aarti Matre |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Sona agarwal (Earn now telegram channel) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal Passive Income, She is running this page on telegram. She has asked me to invest 10000 and promised I can earn 146k and after 3 hours she said I earned 146k but I have to pay some commission to withdraw that amount and that too advance. I asked her to give me some […]
Read More...| Name of Complainant | Aarti Matre |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Earn now |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She is running Earn Now telegram channel and making fraud with indian womens. Taking money as a investment and doing betting on betwin and promising that after doing :- 🥉MINIMAL AMOUNT ₹10,000 – you’ll earn about of 100,000 – 120,000 Rs (4 hours) 🥈NORMAL AMOUNT ₹15,000 – you’ll earn about of 180,000 – 200,000 Rs […]
Read More...| Name of Complainant | PS |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | @auditor_91 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The exact situation in above complaint, and i think this is really a fraud, need to take strict action against them Same telegram group complaint was last modified: August 5th, 2023 by Consumer Court
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