Complaints Regarding Investments

Rare Coin scam

Name of Complainant RJ gupta
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person as called me claiming that he collects rare old coin and give me fake registration certificate based on my photo then has been repeatedly asking for money transfer that he will come and collect the coin Rare Coin scam was last modified: January 15th, 2026 by Consumer Court

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Online Bitcoin Investment Fraud via WhatsApp Involving Fake GST Payment Demand through WhatsApp number +919257655460 And +916375432883

Name of Complainant Pankaj singh Rana
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted through WhatsApp by an unknown person who offered me an investment opportunity in Bitcoin. He told me that I need to invest ₹2,000 initially and assured me of high returns in a short period of time. Based on his instructions, I paid ₹2,000 as an investment amount. After receiving the money, he […]

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One world telecoms

Name of Complainant Refiloe
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have been debit orders from these people and I don’t even know of their services…they deducted R150 from my accou t…please assist One world telecoms was last modified: January 15th, 2026 by Consumer Court

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One world telecoms

Name of Complainant Refiloe
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have been debit orders from these people and I don’t even know of their services…they deducted R150 from my accou t…please assist One world telecoms was last modified: January 14th, 2026 by Consumer Court

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Me itne din se withdraw kar raha hu lekin sb mere withdrawal cancel kar diye mujhe withdrawal hi nahi mil pa raha hai

Name of Complainant Faiz
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere bohut sare paise hai jo withdrawal nahi ho pa rahe hai bar bar cancel kar rhe hai withdrawal hi nahi de rhe Me itne din se withdraw kar raha hu lekin sb mere withdrawal cancel kar diye mujhe withdrawal hi nahi mil pa raha hai was last modified: January 14th, 2026 by Consumer Court

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Mantri mall recharge problem fake id problem scam in fake result given add money 4 laksh 50000 loss

Name of Complainant Sathishkumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am recharge setta A name 300 recharge not add in wallet money 300 successful came but given add ppqr01.zlsjcw@iob check how how check this scam in use result loss result loss given yesterday two recharge code same la not yesterday 1900 loss take i am asked he is told business scam business told rbi […]

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Mahadev bookie

Name of Complainant Rahul Sharma
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp by the number 8808148388 regarding an online betting/earning platform. I was asked to deposit a small amount to activate my account. After depositing ₹1,040 via UPI, they showed a fake balance of ₹1,00,000 in my account. When I tried to withdraw, they demanded an additional 25% deposit (₹25,000), claiming it […]

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Mantri mall 3502927 id hack game please check how many loss check

Name of Complainant Sathishkumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mantri mall hack came in what ever I am play correct automatically result loss given one min winco i have automatically hack in came 3502927 id loss how many loss i am 450000 laksh 4 year loss recharge total amount not 4 year how u know 25000 recharge not came i am lived that paytm […]

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