Complaints Regarding Investments

I’m in a trap. How i can withdraw my taka

Posted on by Consumer Court
Name of Complainant Shohag Hassan
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am from Bangladesh, I got a message from unknown person on whatsapp, offer me restaurant review, given 1-24 task, some task has a I need to send money though mobile banking. Firstly the offer 200 BDT for task 1-4, than task 8 they want money for merchant tk. 1500 and I paid : they […]

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I was cheated on.

Posted on by Consumer Court
Name of Complainant MD Riyad Hossain
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+44 7751 244503I got a message from this number then he told me the details about this platform and as he said he registered an account username qtuu009 password 613613, then I linked it to an account then started working and completed 60 orders on the platform then he told me to go to my […]

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I got scammed by a trading company named aditya bitcoin trading company by the traders named Nitin Kumar Singh. He asked me for money. I invested then he showed trading us successful. I asked him to return and he kept insisting that I have to pay gst then withdrawal charges and the charges are never ending. I found it suspicious and realised that I got scammed

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person named Nitin Kumar Singh kept messaging me for investment I invested 500rs initially and then it kept going like literally some few thousands. I asked him to give me profit which he showed via screenshot, he said that I have to pay few charges which kept on going till some few thousands and […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Shivkar Laxman ingole
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me to pay or recharge 1000 and get 1500 Bonus after 1000 recharge if I ask the bonus for withdraw they told me there is no 1000 task our system is closing 1000 recharge so you need to pay 2000 again and get 5000 you will get withdraw . By saying like this […]

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Complaint against rubik trade app

Posted on by Consumer Court
Name of Complainant Asha vernekar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amount was deducted by my account I have confirmed by bank too not only once 3 rd time happened I have connected to rubik customer care not getting any response by thm Complaint against rubik trade app was last modified: May 30th, 2025 by Consumer Court

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Complain about fraud in the company like meeshi

Posted on by Consumer Court
Name of Complainant Tanuja ponnamanda
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 100 first and then later I invested 500 plus 130…but there is no response from other side…and they r seeing but not respond… Complain about fraud in the company like meeshi was last modified: May 30th, 2025 by Consumer Court

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A scammer took my 700rs

Posted on by Consumer Court
Name of Complainant Jay Dudhkar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One scammer contact me and said invest 700 and get return of 7000 after 45 minutes, after that he is asking for 1300 more and saying :Complete joining pay 1300rs more . A scammer took my 700rs was last modified: May 30th, 2025 by Consumer Court

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Harshraj Dubey
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii sir I’m one of your if mymaster11. I trying to withdraw money since 2 months, but it’s been 2 months I haven’t received any withdrawal someday they say. Sir in fantasy app there are 3 kinds of account 1) deposit account 2) bonus account 3) withdrawal account If we added money in that app […]

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Telegram Scam

Posted on by Consumer Court
Name of Complainant Julz Delera
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I would also like to report the following individuals for scamming: Trixie Guzman – Viber: 0950 185 5215 Manuelito Albay – Telegram: 0905 218 2409 Edchel San Juan – Telegram: 0950 185 5215 Thank you for your assistance. Sincerely , Julie Telegram Scam was last modified: May 22nd, 2025 by Consumer Court

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