Complaints Regarding Investments

Bitcoun

Name of Complainant Amit Kumar
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found a telegram channel they said me to invest money 8000 and after 30 min you will get 25000 and after that they said to me again send money of 9999 for joining and complete of payment Bitcoun was last modified: July 19th, 2023 by Consumer Court

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I sell Gold from phone pe …More than 48 Hours completed but till now Amount not credited in my Account… why??? When Amount will be Credited???

Name of Complainant Sita kumari
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/madam I sell gold from phone pe ..but more than 48 Hours over .. Amount not credited in my account …I already mailed to phone pe but they not reply to this email… I sell Gold from phone pe …More than 48 Hours completed but till now Amount not credited in my Account… why??? […]

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Cryptocurrency fraud in name of Manish Patel Group

Name of Complainant Saurabh S D
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram group in name of Manish Patel where offers given to make profit by investing in Cryptocurrency. I have been shown screenshot of 27458 USD as investment and 25% btsc amount and 10% commission. He is repeatedly asking for payment to multiple accounts and saying will release 1466451/-. Also saying this is amount required for […]

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Cheating

Name of Complainant Yerla Jeevitha Reddy
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tell me to pay a 987 rs salary deposit card and also for GST charges 485rs . I made the payment but I didn’t get my salary.. Cheating was last modified: July 19th, 2023 by Consumer Court

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About investment

Name of Complainant Nandeesh
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually I investment in this http://huvnxnaxw.top first thry send small tasks that amount of 3000 like that also they make how we want like that after wards they made you have to make deposit of 20k I asked for 5k they said yes you can but after making deposit of 5k they saying no merchant […]

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பாட்னாகிரீன் எனர்ஜி

Name of Complainant Sathish kumar
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

பாட்னாகிரீன் எனர்ஜி என்ற செயலியின் மூலம் 50000 ரூபாய் வரை முதலீடு செய்தேன். குறிப்பிட்ட காலம் வருவாய் வந்தது. பிறகு செயலியின் உள்ளே நுழைய இயலவில்லை. நான் சிபாரிசு செய்த எனது நண்பர் 100000 ரூபாய் வரை முதலீடு செய்துள்ளார். பாட்னாகிரீன் எனர்ஜி was last modified: July 18th, 2023 by Consumer Court

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Wealth jewelry fraud

Name of Complainant Rohit
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi team, https://wealth.jewelry is a color prediction company in which they playing games we add amount in this game after 2 month we won 100000+ rs but they did not provide my withdrawl please close this company because they cheeted every person and we tried to contact for amount but they never respond please help. […]

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