Complaints Regarding Investments

Pimco company in telegram

Posted on by Consumer Court
Name of Complainant Jaseela M
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My ₹7500rs Payment received in this website mint welcome! Market overview but @Rishi_PIMCO this ford person 18000 rs asked me but.me say no This ford girl @Annayamehta007 in telegram name. My 7500 in mint welcome! Website in the pimco main Hrishikesh Rishi this guy block telegram & mint website . Not Widrawal in mint website […]

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Pimco company in telegram

Posted on by Consumer Court
Name of Complainant Muhammed
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I all started iam add ad a group name is 181043042214 first messaged to this person +91 91211 58864 & this person give telegram id (@Annayamehta007) this game started in 4 days first googel review one 50rs .economic task is prepaid 5000 rs chetd this & this guy (@Rishi_PIMCO) this telegram name Pimco company in […]

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Online investment fraud

Posted on by Consumer Court
Name of Complainant Ambikaaha
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Lakshmi varma who is working with telegram and Instragram facebook etc.. she told me pay 7490 then I follow her instructions then she msg me I have win 169654 then she tell me to pay charges for ac verification follow the instructions paid 23751 then she told me pay more 27076 then she told about […]

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ONLINE BITCOIN SCAM BY BTC TRADING COMPANY

Posted on by Consumer Court
Name of Complainant Adam Shabir
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are scammers that are running Telegram channels asking people to invest in bitcoin. they take money and never return the profit, asking for different charges and fees. The person identified as Padmasinha Vijay Patil, he shared his PAN CARD AND AADHAR AS WELL. Company: BTC Trading Company Address: Kerala PAN: AANFB3988F GST: 32AANFB3988F1Z8 They […]

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Mantrivip recharge successful but money not credited

Posted on by Consumer Court
Name of Complainant Rohit ghuge
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Im added 2000 rs in mantrivip.com also recharge is successful but money not credited in my mantrivip account Mantrivip recharge successful but money not credited was last modified: February 22nd, 2026 by Consumer Court

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I made deposit of amount 30000 on 28th jan till now the money is not addded

Posted on by Consumer Court
Name of Complainant SAI
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint Summary: On January 28, 2026, I deposited ₹30,000 into my Dafabet/Dafa Sports account. Despite providing all required proofs of payment (transaction ID, bank statement, screenshots), the company has failed to credit the amount to my account. I have repeatedly contacted their support team, but there has been no resolution, accountability, or refund. This constitutes […]

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I deposited 1200 but not received

Posted on by Consumer Court
Name of Complainant Nitin dubey
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made 1200 deposit 8days ago but still not received any fund in my I’d fake app full I deposited 1200 but not received was last modified: February 22nd, 2026 by Consumer Court

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I deposited amount in a trading app royalwin but they telling amount is not received

Posted on by Consumer Court
Name of Complainant VISHNU BS
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

19/01/2026 this date i deposit 20,000 rs to transfer royalwin .but deposit amount not credited royalwin coustomer telling. They telling received person amount not credited. Today 1month over i transferred amount.i need refund my amount back my bank account I deposited amount in a trading app royalwin but they telling amount is not received was […]

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Deposit failed but money deducted

Posted on by Consumer Court
Name of Complainant Devansh
Date of ComplaintFebruary 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My okwin account i deposit 1000 rupee in Google pay aap .utr number 640405347341. In Google pay transaction money was send complete but nut received in okwin account and there no any help for customer service please refund my money Deposit failed but money deducted was last modified: February 21st, 2026 by Consumer Court

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