Complaints Regarding Investments

Bitcoin Trading Investment Scam

Name of Complainant Raghav Sharma
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 got to know from someone about the bitcoin trading investment and they give profit in 45 minutes so I invested 5000 by contacting the person who’s number was given on the website. After paying 5000 the person asked me for 7000 rs GST charge for the bitcoin trading and then asked for 1250rs as […]

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Bitcoin investment through WhatsApp

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

He ask me for money for investment and sending the plans of Bitcoin profit and the images of aadhar card, pan card was also sended by him and I pay him 579 rs after 20 min he is asking for 1178 rs and saying pay 1178 and then I will pay you the profit of […]

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(DigiLoom pvt ltd)Indicoin exchange task data fraud in Telegram

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

Digiloom pvt ltd work from home telegram par ye log fraud kar rhe hai mere satha 2.67 lakh ka fraud kiya hai. Pehle kuch task dete hai whtsapp link jinko whtsapp par jake follow krke screenshot bhejna rehta hai mene ye task complete kiye. Fir muje ek receptionist k pass bheja (@Anuradha_In9137) jo ek receptionist […]

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They freeze my account and ask for 60000 thousand money to give my money

Name of Complainant Liki behera
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me for job snd i agree for work from home . But they star asking for money and send me several account number upi id to send them money. For job I gave them total 51000 thousand but last moment They freeze my account and ask 60000 thousands to solve my freezing account […]

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Telegram task fraud

Name of Complainant Dibyendu Mondal
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me money for some task then they told me to invest rs 3000 so I don’t after that they can’t give me money him UPI id- sridakshu@axl Telegram task fraud was last modified: April 22nd, 2025 by Consumer Court

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Telegram scammer money doubling

Name of Complainant Sunil sah
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sunil sah , Mujhe telegram par ek channel mila jiska nam Forex market trading king hai,is channel pe investors ko double profit kara ke dene ka bol raha tha,mene uske group admin se baat ki to usne bola 100% double profit kara ke denge, phir mene use payment Aalag Alag Do baar karke 10,000rupye send […]

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Please help me refund my amount

Name of Complainant Nivetha
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ஆன்லைன் பார்ட் டைம் சொல்லி ஜாயின் பண்ண சொன்னாங்க பண்ண ஃபர்ஸ்ட் 20 டாஸ்க் கொடுத்தாங்க 20 டாஸ் கம்ப்ளீட் பண்ணதுமே. 350 ரூபாய் ரீபண்ட் பண்ணிட்டாங்க நெக்ஸ்ட் டே டாஸ்க் கம்ப்ளீட் பண்ண சொன்னாங்க பண்ணிட்டே இருக்கும்போது நடுவுல வந்து ஃபண்டு நீங்க ஆட் பண்ணனும் இந்த மாதிரி ட்ரேட் பண்ற மாதிரி இருக்கும் அதுல பண்ணினா பிராஃபிட் வந்து உங்களுக்கு ரிட்டர்ன் கொடுத்துருவோம்னு சொல்லி சொன்னாங்க ஃபர்ஸ்ட் டே நான் பண்ணல அதுக்கு அடுத்த […]

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