Complaints Regarding Investments

Bitcoin Trading

Posted on by Consumer Court
Name of Complainant Savita
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.5000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his WhatsApp number is +91 63674 13883. But while I fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card).This person […]

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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