Complaints Regarding Investments

I invested more than 30K but did not receive the money back

Name of Complainant Shalomi
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It was digital trending by a so called company name VIMERSE they were giving task to complete and I have completed it but and spent more than 30k because they said that I will get the profit of 60k but it did not happened and now they are saying to pay again 60K to get […]

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My account got frozen, i couldn’t withdraw the amount

Name of Complainant koushik nandi
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After i paid the amount they asked for then the amount freeze and i don’t withdrawal the amount. My account got frozen, i couldn’t withdraw the amount was last modified: May 10th, 2025 by Consumer Court

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Complain about cyber crime

Name of Complainant Shivu
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company name indicoin freeze my account I had invested my funds in this company it was a legitimate Cryptocurrency exchange but when I withdraw my money it freeze my account plz help me to get my money back Complain about cyber crime was last modified: May 10th, 2025 by Consumer Court

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About investment fraud

Name of Complainant Neetu
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nitin kumar Singh said that he is bitcoin trader.his plan is give 1000 and refund 6500 withdrawal profit after 45 minutes. When I gave him 1000 he took my 1550 and again 1950. Meant total 4500. And no refund any amount. Plz help me About investment fraud was last modified: May 10th, 2025 by Consumer […]

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About scam my money

Name of Complainant Nirmal singh saun
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Boeing357.com software ne mere sath 57k ka fraud kiya hai aur abhi bhi withdrwal k liye mujse 39k ka top up maag rhe hain plz kya mujhe mere paise return ho skate hain About scam my money was last modified: May 10th, 2025 by Consumer Court

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91club fraud

Name of Complainant Paul G Momin
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 1-5-2025 I joined the 91clud? Boeing software via telegram.I paid 1000 rupess but he says you activate your account then I pay 2000. Totally i paid 3000rs.On 4rd this software says you earn 46078rs,after sometime msg from girja (staff of 91club / Boeing ) that was software had a lose because of it all […]

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91 club

Name of Complainant Urshi biswas
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I a few days ago I a few days ago 1 I have invested money in 91 club. Like 80000 taka. Now I can’t withdraw any money. They have scammed me. Please help me. 91 club was last modified: May 10th, 2025 by Consumer Court

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28 thousand is lost my money in 91club

Name of Complainant Tanu Sharma
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tanu Sharma: . It cost us 18 thousand rupees and we haven’t received anything yet. I am a single mother. Each rupee is worth nothing to me. I know your top-ups are not ending. I have already borrowed 17 thousand from someone. Can you solve my problem? Yesterday Girja ma’am said that this is our […]

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Trading investment and profit fraud .

Name of Complainant Kunal Saksham
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As he say to invest and he will give some profit. But later he ask for various charges for payment like withdrawal charge , trading charges, bill charges , usd converting charges and each charges is almost 6000 – 10000. But after all he was fraud. Trading investment and profit fraud . was last modified: […]

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