Complaints Regarding Investments

Investment fraud

Name of Complainant Ayan kanungo
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 some money for good returns and now I am not able to withdraw my money. And the user is demanding me more money to get my refund Investment fraud was last modified: April 29th, 2025 by Consumer Court

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Indicoin scammer

Name of Complainant Simriti R
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 paid 7100 for a data task They said my account was freezed To unfreeze it they said need to pay 30k I paid. After that there is no response Indicoin scammer was last modified: April 29th, 2025 by Consumer Court

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I can’t withdraw my money

Name of Complainant Peramle
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 was ask to deposit money and I borrow from other they said it’s safe I can trust them so I did my deposit and they block me and delete all message I can’t contact then and also I can’t withdraw my money please help me to withdraw may money I’m in dept now I […]

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Investment scam

Name of Complainant Pawan
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 said me give me 1000 rupees I will trading in forex trading and I’ll give you 3000 profit return and he said me government register platform and I give 1000 and after 10 mins he was Said sir 1000 rs slot full and your fill is ready so you give me more 2000 your […]

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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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