Complaints Regarding Investments

Aditya bitcoin trading cheating on me with investment so help with refund

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

Respected sir . I added In telegram channel name mutual fund sahi hai this is bitcoin trading platform then I message him they say invest 3000 and get 10000 but after they say 5000 is joining amount after I pay the 5000 with proof they say if you pay file charge amount 3120 then only […]

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I was scammed of 138,000

Posted on by Consumer Court
Name of Complainant Summerset No
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed of the sum of 138,000 by 020 store. I just want my money back please The lady that brought me to the platform her number is 08056497349. Account number 9164928993 Account opay Goodness uzochukwu igbo Account name* Chidera Godwin onwunzo Opay I was scammed of 138,000 was last modified: June 24th, 2023 […]

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Fraud with me in crypto sg

Posted on by Consumer Court
Name of Complainant Shivraj Malge
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to complain about money misappropriation I invested 18000 rupees in cryptosg but suddenly my account stopped showing and my invested money is gone please help me Fraud with me in crypto sg was last modified: June 24th, 2023 by Consumer Court

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www.seashells1.com frauded me

Posted on by Consumer Court
Name of Complainant Tee Jay
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I too joined this company saying they do flagship for Amazon through aliexpress. Their name being seashells1 (https://www.seashells1.com) Got this link through TikTok Send me a link ,training on how to shop and pay with my own money for items. I was making money and able to withdraw small amount 2 to3 hundred Rand. There […]

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I have deposited a amount of 60000rs in Parimatch site but they refused to credit my balance in my game account. They says that we haven’t got your money but i have sent all the proofs of payment such pdf bank statement and payment screenshot of phone pe. Please take action against this company and get my refund.

Posted on by Consumer Court
Name of Complainant SHASHIKANT KUMAR
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited a amount of 60000rs in Parimatch site but they refused to credit my balance in my game account. They says that we haven’t got your money but i have sent all the proofs of payment such pdf bank statement and payment screenshot of phone pe. Please take action against this company and […]

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Sona Agrawal

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona allures women to invest 10k and then says that they have earn 145k. But to get the money in your bank u need to pay a Tax of 14%. This doesn’t stop here. A get of 14% is also to be paid. Against I paid amount of around 53000 INR on 2 different UPI […]

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Fraud scammers

Posted on by Consumer Court
Name of Complainant Rosy
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Riichest shanaya… She said tat only one tym investment of 750 and then u wil get your amount… She tuk more than 3 to 4 to send my money to me… Almost she tuk 30000 rs and finally she didn’t send the amt instead of that she said tat again to pay 45 k of […]

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