Complaints Regarding Investments

He is cheater who is doing faurd trading of sunny trading money investment ,he was cheated me of money and asked to invest money and asking more and more money to invest

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1.He was asking me to invest in sunny trading money investment 2.he said if u invest money u can get more profit 3.he was asking more money to spend and invest and done my money scam from my account 4.he was doing blackmail to me of photos and videos with nude pics and he was […]

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Cyber crime boeing and 91 club

Posted on by Consumer Court
Name of Complainant Chandu
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually I’m looking for a part time job in online so randomly I was searching for the job I’ve seen this 91 club first they said to invest 1000rs so I can get a bonus of 2088 rs and they will say 1k plan has been deactivated so you need to recharge 2k more to […]

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Complaint cyber fraud investment by Harpreet Kaur

Posted on by Consumer Court
Name of Complainant v shekar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to report a case of fraud I have experienced involving an individual named Harpreet Kaur. Harpreet Kaur initially contacted me with a promise of earning money, stating that I could win a sum of Rs. 162348/- if I paid a commission of Rs. 24352.20/-. Following her instructions, I paid an amount of […]

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About harpreet kaur telegram channel

Posted on by Consumer Court
Name of Complainant Sunita
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She ask about investing money and take ur profit but later she ask about more and more money ,my 28k money is grabbed by her About harpreet kaur telegram channel was last modified: May 17th, 2025 by Consumer Court

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Pooja sawant official telegram channel

Posted on by Consumer Court
Name of Complainant Abu Taher Nur Alam
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She was fraud to many people’s and me Pooja sawant official telegram channel was last modified: May 14th, 2025 by Consumer Court

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Online Google Ratings and Reviews Scam

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I receive message from whatsapp that we will pay you 150 rs for single simple task by giving 5 start rating to the google maps that we sent to you. I said okay send me the location I have given the rating and they send me 150 rs, Now she gave me one telegram […]

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One Person WhatsApp Messenger For Pay Amount For Investment

Posted on by Consumer Court
Name of Complainant Varshika Tiwari
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person drop me message for the make payment for investment but he said more 10000/- rs then they return my money and I already paid 4000/-rs One Person WhatsApp Messenger For Pay Amount For Investment was last modified: May 14th, 2025 by Consumer Court

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My deposit not received in the game Mantrishop

Posted on by Consumer Court
Name of Complainant M akash
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recharge is completed but not added my wallet plz give me a amount 1000rs +500 customer care merchant QR code take some amount My deposit not received in the game Mantrishop was last modified: May 14th, 2025 by Consumer Court

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Investment Fraud – Pooja Sawant

Posted on by Consumer Court
Name of Complainant Vasudha Rani
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After seeing ads on multiple social media websites, I messaged Pooja Sawant and invested Rs. 7000 and after 4hours she responded to me saying I won Rs.2,39,971. To receive the profit, she asked me to pay Rs.26,396 amount as 11% commission charges to withdraw money from BetMaster. When I paid the amount, she says I […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Pooja Prasad
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.1000 to the person name Harish vimal Mehtha – Aaadhar card number (8749 4466 5151) and his mobile number is 87648994004. This person first said in 45 minutes i will get the money doubled. but after that he was asking to pay Rs.4000.01/- and 3000/- after that he asked to pay many […]

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