Complaints Regarding Investments

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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Shopee Mall Company

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

They asking me to recharge my account so that i cn get my commission the amout getting higher that i cant afford it already all i invested i cant withdraw already Shopee Mall Company was last modified: June 24th, 2023 by Consumer Court

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Scam what happened to me on telegram

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

By giving me a job opportunity, people have cheated me by paying 6 lakh telegrams.By giving me a job opportunity, people have cheated me by paying 6 lakh telegrams. Scam what happened to me on telegram was last modified: June 24th, 2023 by Consumer Court

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Online Scam website

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

https://31shop.in/#/home Above given link is a scam online earning company,which they scam many innocent people in the name of Online Job. So please take some action and block this website so that they could not scam someone else. Online Scam website was last modified: June 24th, 2023 by Consumer Court

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

Posted on by Consumer Court
Name of Complainant PRADHUMAN K SINGH
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 been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @TRUSTEDBEARPROFITS, @TRUSTEDBEAR, in which more than 12.3k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares […]

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My refund

Posted on by Consumer Court
Name of Complainant Anjali.R
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 paid 7000 to century corporate solutions rajajinagar. I received confirmation mail stating that within 90 workibg days i will be getting my amount. But iam calling daily they are not responding And contact number is swithched off from yesterday My refund was last modified: June 24th, 2023 by Consumer Court

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