Complaints Regarding Investments

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

Posted on by Consumer Court
Name of Complainant N s
Date of ComplaintJune 25, 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: @ManishProfIts, in which more than 5.06k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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I have also invested some money in this firm which is know as global chat platform (crypto.com) where these people also giving me good returns in invested money but when I invested more than 10k they stated cheating me as they are saying to complete special tasks to earn more reward and in every task they are just asking to add money in their wallet earlier there is only one paid task after that we get money but now they are totally cheating me and not returning my money. All the fraud work is operated by telegram and whatsapp. If someone can help me withdraw my money so please help.

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me to get my money back. I have also invested some money in this firm which is know as global chat platform (crypto.com) where these people also giving me good returns in invested money but when I invested more than 10k they stated cheating me as they are saying to complete special tasks […]

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Fraud against MBBZ.cc

Posted on by Consumer Court
Name of Complainant Ss
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First Anusha varma second Deepthi 13131 next Raj these are approach one by one took many by offering money and saying to invest money if recieve money they are blocking. All this is going on in telegram. Terminate the telegram app The account number which transferred is 108002227456 Gujarat state cooperative bank limited Name: Bhavingiri […]

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Ebay universal mall Scams

Posted on by Consumer Court
Name of Complainant Sarah Mhlanga
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello guys l am 21 years old, l here to complain about fraud from Ebay mall. They scammed lot of money from me R15753. Please need help because it was money for my education fees. Please do something for me. Ebay universal mall Scams was last modified: June 25th, 2023 by Consumer Court

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digigold.com payment pending

Posted on by Consumer Court
Name of Complainant vishal kumar
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear digigold.com team.. Please process my fund immediately. I sold my 68 gm gold on 16/06/2023 but now no response from your side.. I need my fund immediately to treatment for my mom’s health.. She is admitted in hospital so please.. Please sir process my fund immediately as soon as possible…. Regards and thanks Vishal […]

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Aditya crypto currency company is a big fraud

Posted on by Consumer Court
Name of Complainant Sakshee Nimble
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I got their investment plans from telegram so I contact them on WhatsApp so they said our minimum investment plan is invest 5000 and get 20000 in 45 minutes of investment and after 30 minutes he said you have to pay more 5k cause 5000 slot is not available and then he called and […]

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Money fraud by doubling money

Posted on by Consumer Court
Name of Complainant Mo Faizan Shaikh
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen a group in telegram then i have massed he reply you have to pay 2000 then i will give you 5000 after 10 min he message me that 2000 joining is closed then you have to pay 3000 it will be 5000 and i will give you 15000 after lot of discussion […]

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Online telegram fraud by Linkup Job Platform Groups

Posted on by Consumer Court
Name of Complainant G Srinivas
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In a telegram group called Linkup Job Platform Group 29, they are providing tasks to all the individuals. The task is to just to subscribe the YouTube channel and for each subscription they are paying Rs. 50. After few task they will ask to complete some merchant tasks and in that they will say 30% […]

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Unable to withdraw money from jar app

Posted on by Consumer Court
Name of Complainant Shehbaaz Memon
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m not able to withdraw money from jar app it says bad request whenever I try to withdraw money from the account. The total amount in my account is 1570 Rs and upi I’d is 9004357747@ybl Account is registered in the name of shehbaaz Memon Phone number +919004357747 Unable to withdraw money from jar app […]

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Stopped Withdraw money

Posted on by Consumer Court
Name of Complainant Mahesh kumar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a account in monopoly jewelry, and account is running form past 1 year, but now I am logging in my account and app is showing password error Stopped Withdraw money was last modified: June 24th, 2023 by Consumer Court

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