Complaints Regarding Investments

Telegram forecasting

Name of Complainant Suman Barik
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 23k on Ganesh forecasting app ..Mr Jason told me this amount will reach 3x amount but he fail that then he removed all data from my app .. Telegram forecasting was last modified: July 22nd, 2023 by Consumer Court

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Scam in trading investment

Name of Complainant Soumyajit Maiti
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @Manish and another is God of Trade in which more than 11.5k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to […]

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Crypto fraud PMS2023.COM

Name of Complainant Saravana Kumar
Date of ComplaintJuly 22, 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 www.wazirx6.net they convinced us very nicely to invest and showed large gains. soon their demands Kept […]

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Raji Sharma

Name of Complainant Shubham
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i joined a uber eats group on telegram in which i was told to invest 11 thousand daily and earn commission by agent saying online job as Raji sharma and i got money back and next day another 11 thousand From there, Uber It is their app, first 47, then 1,29,000, then 4,86,000 on the […]

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Investment fraud

Name of Complainant Amit Kumar
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got a message on a telegram group named Dilpreet Brar®️ for investment purposes. With the WhatsApp number (9216809411) and they have asked to invest 10,000 INR and they will return 35000 within next 8 hours. They have provided one account detail with the name of Basant and one QR scanner and i have made the […]

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