| Name of Complainant | Tapash ranjan Malik |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please refund my money and I request to government please action this person The person has told to give only 2000 and in return he will give me 12000 but he had taken 5000 from me was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Satyadarshi behera |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Smartowner |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had invested 30 lakhs in SmartOwner’s BLR-WHT-GDN project back in 2019. They had promised quaterly payouts and exit after completion of project by 2022. While they paid the quarterly payout for some quarters, since 2022 I haven’t received any payouts. The project status is unclear. The numbers they have provided for account managers are […]
Read More...| Name of Complainant | Nilam pujara |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indian trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
nitin kumar adhar card number 653648487185,has done fraud and repeteldy asking for money as give 3000 then i will return you 15k amount, again he what’s up msg me congratulations mam u get profit 18600 so u pay 20% commission than after I will pay your profit again I pay 3600 again he told me […]
Read More...| Name of Complainant | Md Shoaib Rahi |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | IndiCoins |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
IndiCoins named company asked me to do data task and promised commission so I had invested 7100rs but I did mistake while entering details so indiCoins tutor asked to add 29,980rs and refund will be released and I did invested 29,980rs but after that their customer care person name Vivek said to credit 22,680rs to […]
Read More...| Name of Complainant | Aayush Bargah |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indicoin pvt |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This is the scam of Telegram in which you have to done the task 5 then you have to follow the five WhatsApp channel then in 6 task you have to select the any plan which is amount Rs 1000 to 70000 in which you will get these refund after you pay the money and […]
Read More...| Name of Complainant | Apurva Ritesh Mendhule |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Hyhpro181 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in btc usdt I get profit but they can’t give my money back in my account I can’t get my money back was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Ganesh |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Sunny trading money investment |
| 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 […]
Read More...| Name of Complainant | Chandu |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Boeing and 91 club |
| 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 […]
Read More...| Name of Complainant | v shekar |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Harpreet Kaur |
| 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 […]
Read More...| Name of Complainant | Sunita |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | telegram channel |
| 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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