Complaints Regarding Investments

Olymp trade the trading platform

Posted on by Consumer Court
Name of Complainant Mandeep Singh
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 started trading on olymp trade but it not work properly because the deposit method is very easy but when I’m trying to withdrawal my money it says withdrawal money done, but I never received my withdrawal money in my bank account. This not gonna happen once time, it happens every time when I want […]

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My complaint is about to I have payed 200rs on fun pay to add money I paid to the scanner showed by your teen patti rajja also now money is not credited to my I’d

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

It’s very wrong I have payed 200 to you to add money on funpay I payed to the scanner named kiran dairy in my I’d 200rs are not credited to my I’d please return my money to me My complaint is about to I have payed 200rs on fun pay to add money I paid […]

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Investment Fraud in bitcoin trading company

Posted on by Consumer Court
Name of Complainant Subham Sen
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 have told me to pay money for investment and return will be 4-5 time’s I invested but they scammed me 😭 Investment Fraud in bitcoin trading company was last modified: May 30th, 2025 by Consumer Court

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Invested ₹1500 in Teen Patti King, Now Blocked from Withdrawal Due to State Ban

Posted on by Consumer Court
Name of Complainant K srinadh
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 deposited ₹1500 into the Teen Patti King app without seeing any warning about restrictions in Andhra Pradesh. After the payment, the app blocked my access due to regional laws and now does not allow me to withdraw my money. There was no prior alert or geolocation block before making the payment. I feel cheated […]

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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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