Complaints Regarding Investments

Trading platform NSE kucoin

Name of Complainant Vidyalakshmi Shetty
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested around 55000 for trading but the investor informed me that the account got frozen and to unfreeze the amount I need to fund more Trading platform NSE kucoin was last modified: April 29th, 2025 by Consumer Court

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This complaint is about the telegram scam linkedln idea 2025 group 231

Name of Complainant Peramle Newme
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message from whatsApp and I was ask to rate 5star review on hotel and get 205 deposit on my account and I was given task for prepaid where I need to deposit huge amount and I will be getting profit that is what I was told so I did deposit and […]

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They are calling case file reopen blackmailing

Name of Complainant Vijaya Lakshmi
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Lakshmi and I want to complaint against Tech one solution. I was contacted from Tech one Solution by a man asking i want to do a form filling job. I also said him yes, the job was to complete 800 forms in 7days. If it is 90% accuracy, then they will make […]

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Telegram fraud

Name of Complainant Bharat
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मुझे 10 अप्रैल, 2025 को एक ग्रुप में जोड़ा गया, जहाँ उन्होंने 200 रुपये बोनस पाने के लिए व्हाट्सएप चैनल फॉलो करने को कहा। मैंने ऐसा किया और मुझे 200 रुपये बोनस मिला, फिर उन्होंने मुझे दूसरे ग्रुप में जोड़ा जो सुबह 9 बजे से शुरू हो रहा था, उन्होंने वही टास्क पोस्ट किए और […]

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The company froze my account and stopped refund of my money

Name of Complainant Manoj kumar dalei
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company name is (jobworxr.yop) this ia a company who work on google map and it’s a small invest I have invest 3000inr rs in this app and they would ask the second invest rs of 11500 it’s a big amount and i can’t afford it then I will trade this app and make some […]

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Return product

Name of Complainant Sakshi
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered Comfortable high impact front zip sports bra And you send me a ugly bra ,wrong product I want my money back I want to return this product Return product was last modified: April 29th, 2025 by Consumer Court

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Refund process is delaying for QNET India

Name of Complainant Ajeya
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined Qnet on February 26th and I did not like it and want to withdraw my decision, So I want to opt for refund and started process on March 17th 2025. I got an email on April 10th 2025 that the refund request is sent for finance team and additional verification is going on. […]

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Money scam

Name of Complainant Dinky Chauhan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady added me on telegram and tells about partime job where I have to invest some money and then they will double up …they said it’s trading platform and merchant gives order to them they need us to complete with part-time employees…. Money scam was last modified: April 29th, 2025 by Consumer Court

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MONEY FRAUD BY NITHIN KUMAR SINGH

Name of Complainant BAISANI PAVAN KALYAN
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am seeing telegam sir there sent some trading plans I have lot of financial problems sir thats why I choose 5000 plan sir they sent the upi scanner sir I send 5000 to that scanner sir that money is my hostel rent my family is so poor sir I doing night shifts part time […]

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Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi dia

Name of Complainant Waqar Ahmed
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi […]

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