Complaints Regarding Investments

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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91club fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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 .

Posted on by Consumer Court
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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My withdrawal has stopped from Alpha quantify LTD

Posted on by Consumer Court
Name of Complainant VEMULA KIRAN KUMAR
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir/madam, I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud. I have recently joined in Alpha quantify platform. My account was frozen […]

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Money transfer

Posted on by Consumer Court
Name of Complainant Rathish Kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He runs one trading channel in telegram I will follow that today he will put today offer inves 1000 get 5000 I will put amount in that first 1000 that policy will full you pay extra 2000 you will get 15k he say after that you can pay GST he said rs 2650 after that […]

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My 30000 not deposit in olymp account

Posted on by Consumer Court
Name of Complainant Rahul Mittal
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My trader id is 96457488 and I deposit 30000 ruppee on 29 march, 2025, I confirmed into bank and online customer care, that amount has successfully transferred. But olymp said that this amount not received by him. They are scamming to people, i tried to contact customer support, but every time bank statement and task […]

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