Complaints Regarding Investments

ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISH_Crypto ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Posted on by Consumer Court
Name of Complainant J HAZARIKA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @MANISH_Crypto, in which more than 21.6 k subscriber there and daily on an average 200-300 people are joining. Daily he is giving there offers to trade in crypto and shares […]

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Lost my money

Posted on by Consumer Court
Name of Complainant Pitta Kireetireddy
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

lost all money online mall trading they are said to invest money with they can give extra profits but they are fake and scammers seleadmg digital solution private limited seleadmg digital solution private limited company H.NO- 816 C/O SUBHASH KUMAR BANSAL HARIJAN BASTI BENGAL SUITING SECTOR 31 FARIDABAD Faridabad HR 121003 IN Lost my money […]

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For Aditya money Doubling Scam

Posted on by Consumer Court
Name of Complainant Md Sikandar Ansari
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir Greeting Of The Day My Name is Md Sikandar Ansari I from Jharkhand . I want to tell you that I had joined Aditya Money Dubbling channel through Telegram app, daily screen short profit and payment used to come on that channel, by which I was also cheated and I have also paid […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shadab
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Told me that you pay 620 ₹ and the goods will be delivered to your home. Unfortunately, he charged 1499 ₹ in the name of insurance, so far no goods have arrived. Please return the money. fraud number:7827982510,9024131949 fraud name:Rakesh kumar Natraj pencil company pvt Fraud was last modified: June 27th, 2023 by Consumer Court

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He lied and collected money

Posted on by Consumer Court
Name of Complainant JOSEMI MARY J
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Thinking it was a good investment, I sent my 5000 rupees to Dhankesh Meena, then he took 1499 rupees from me because of some charge and said he will not ask again. Then he said there is GST. He asked 1799 and I have no money in my hand. Again he said 1799 and then […]

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GV football ball stole my hard work earned money

Posted on by Consumer Court
Name of Complainant Sly Mwan
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 20k in multiple accounts. I want it back because I earned and save them wisely… I dont want to lose my own hard work gained to disappear within a minute… GV football ball stole my hard work earned money was last modified: June 27th, 2023 by Consumer Court

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EBAY

Posted on by Consumer Court
Name of Complainant SHIKHA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they contacted & claimed to give opportunity to work from home. they give tasks like- like the products displayed on ebay and for eacg like they are paying. After they ask for investment & give some extra amount in return. when you start investment they will stuck your money saying that you dis task in […]

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Universal mall eBay

Posted on by Consumer Court
Name of Complainant Rirhandzu Ndhlovu
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been scammed 10k by this company. They tricked me to keep doing the orders for them. And now I cannot withdraw my money anymore Universal mall eBay was last modified: June 26th, 2023 by Consumer Court

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Uber eats

Posted on by Consumer Court
Name of Complainant Garima Singh
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A group in the name of Uber Eats trapped me to an investment plan and a task work whose commision i could earn. Within 4 days i already paid 14 lakh and now they are saying to get all amount back you again gave to deposit 18lakh which is like impossible for me. I am […]

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The scam company by reliance industries

Posted on by Consumer Court
Name of Complainant Gaurav chavan
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest 3000 in the company because they tell me after completing the task u will get 3700 cashback in it……..then I have send 3000 after sending they r saying that……u have to pay more 10,000 to win this task……..when I refused that they talking that u have to complete full task u cannot […]

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