Complaints Regarding Investments

Aditya trading company bitcoin fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar Sharma
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,I joined with amount 2000 in aditya trading company but they told me that slots were full so they transfer my slot in 5000 so paid them 3000 more and they told me that I will get my money back in 45mins but after some time I rec a letter of bitcoin in which […]

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To yoswin

Posted on by Consumer Court
Name of Complainant Somnath Mandal
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have total 1000 rupees in my id and i have recharged 1000 rupees and am not able to withdraw that amount l It shows that your input money is small. Please allow me to withdraw the money. To yoswin was last modified: July 6th, 2023 by Consumer Court

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Threatening to leak personal details

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I took amount from the quick money app the person collecting money from quick money app is threatening to leak my personal details Threatening to leak personal details was last modified: July 6th, 2023 by Consumer Court

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Smartsites SCAM

Posted on by Consumer Court
Name of Complainant Abhinandan Bharat Dagade
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially I get message on WhatsApp they told me regarding job…Letter they told me to contact on telegram and they give tasks and letter on they give 150 Rs…Then they told to invest I invested 1000 and then 6800 and they suggested to get money back you have invest additional 15800…I refused them they removed […]

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Scamming of not refunding of invested money to my bank account from a prepaid merchant task authority under Kickstarter global Ltd company

Posted on by Consumer Court
Name of Complainant ARKAJYOTI DE
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My amount of already invested 3000 rs is being scammed and non refunded by the authorities of a prepaid merchant task community under Kickstarter global Ltd, pls help me to get back my money to my bank account 🥹🥲🙏 and I am attaching the scammer’s link here (http://skpmynbh.top). Scamming of not refunding of invested money […]

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Scam website and fraud investment platform

Posted on by Consumer Court
Name of Complainant Suriyakumar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 15000 it was debited on my bank account. This was scamm website my savings totally lost. They told invest money I will give back more money. Scammed and fraud .Please help me for refund my amount. Please check it. FASTRENTCAR website link- this was closed and not opened still now .. https://www.fastrentcar.xyz My […]

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My savings will scammed and fraud investment platform

Posted on by Consumer Court
Name of Complainant Suriyakumar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 20000 it was debited on my bank account. This was scam website my savings totally lost. They told invest money I will give back more money. Scammed and fraud .Please help me for refund my amount. Please check it. FASTRENTCAR website link- this was closed and not opened still now .. https://www.fastrentcar.xyz My […]

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Coin floor

Posted on by Consumer Court
Name of Complainant Sneha Kakkar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I start with WhatsApp some one message meto start the the job with us and they informed me to like some movies in Google TV you get Rs.500 and then they give a task to pay 1000you’ll get 1300 and then start trending they informed to pay Rs.5000 and now asking to pay 16000 […]

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My savings will scammed and fraud investment platform

Posted on by Consumer Court
Name of Complainant Suriyakumar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 43000 it was debited on my bank account. This was scam website my savings totally lost. They told invest money I will give back more money. Scammed and fraud .Please help me for refund my amount. Please check it. FASTRENTCAR website link- this was closed and not opened still now .. https://www.fastrentcar.xyz My […]

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