Complaints Regarding Investments

Aditya bitcoin company fraud

Posted on by Consumer Court
Name of Complainant Yogendra Singh
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was invest money 1000 and Aditya bitcoin company people said we will return you in 45 minutes and after that these people asking more money to add 4000 otherwise your money not refunded. And after that I asking my money say jo karna hai karlo. And that people are scammer and making fool to […]

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Withdrawals

Posted on by Consumer Court
Name of Complainant Suleiman Bitrus
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made investment with GE Equipment Leasing, the first time I withdraw which was #720 was successful, and for my second investment, they did not allow me to withdraw saying that they have communicated to my bank to increase payment channels, and I don’t know what exactly is going on. I truly need my money […]

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Telegram channel investment fraud

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined a group by Facebook link and that girl SONA AGARWAL asked me to invest some money and said in 4 hours she will return me the income Kindly help me in getting back my 5k Telegram channel investment fraud was last modified: July 23rd, 2023 by Consumer Court

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Scam by a company to earn money

Posted on by Consumer Court
Name of Complainant Beez bluezz
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone text me on WhatsApp stating that” you can earn money daily”. So, I started chatting with their receptionist named Receptionist on Telegram id-@Shriya Sinha. She gave me to complete 1-3 activity task. The given task were to follow some account in Instagram. So, I think its easy to do. First, I completed 1-3 tasks […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shyra
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found the number of the company from google as they were hiring applicants for work from home.I also contacted them and he offered me the job he first asked for my basic details like name age and occupation all and then he told m to login their groupon site. I logged in after that […]

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Online PMS crypto mining fraudulent company

Posted on by Consumer Court
Name of Complainant kuldeep
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

had been approached on whats app for a part-time job. They offered to pay commissions from 50-200. later in the middle of the day, they asked us to invest money in a crypto purchase scam from a fraud website https://pms2023.com/ they convinced us very nicely to invest and showed large gains. soon their demands Kept […]

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