Complaints Regarding Investments

Fraud on social media telegram channel Bharat treding yatra

Posted on by Consumer Court
Name of Complainant Kenil
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram channel name Bharat treding yatra they are full people and fraud with them by saying account handling services after payment they can not even handle properly and make un appropriate tred in do loss and take 40000 charges for account handling Fraud on social media telegram channel Bharat treding yatra was last modified: […]

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Crypto trading investment fraud

Posted on by Consumer Court
Name of Complainant Faraz h khan
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He takes money by fooling people and don’t reply to them and in the end block them. He takes money to the account name Account: HARSHAL MAHENDRA BHOJANE Bank: indusind bank Account no: 159136538850 He looted me for 7000 rupees He has a telegram chennel in which there are 14000 people so he will trap […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Rounak
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Provide task and investment cashback plan after taken big amount she removed from group these blady cheaters Financial fraud was last modified: June 22nd, 2023 by Consumer Court

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Telegram money fraud

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received a text from whatsup number +1 (660) 242-8173 . saying they’ll give work from home jobs and after joining they started asking money, first i sent 2000 and received back 2800 and today they asked me to send 29000 and I deposited and after deposit they ask me if u want 29000 […]

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Quotex, Rs.15k Money Deposit Problem Through UPI

Posted on by Consumer Court
Name of Complainant Munna Ajij Karikar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited Rs 15000 through UPI on 16th June at 3:50am, the amount has been deducted from the bank but not added to Quotex Live account yet. Today complete 5 days passed still money not added to live account pls solve money deposit problem. Quotex, Rs.15k Money Deposit Problem Through UPI was last modified: June […]

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Hindi pa daw ako bayad, labis labis na ang naibayad ko sa pinahiram nilang pera.

Posted on by Consumer Court
Name of Complainant Mina Magsino
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Peso Cash Hanggang ngaun, ngmmessage sila sa FB. Saying hindi pa daw ako bayad. Which is bayad na naman ako last march pa Hindi pa daw ako bayad, labis labis na ang naibayad ko sa pinahiram nilang pera. was last modified: June 21st, 2023 by Consumer Court

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Fraud done in the name of Nielson media

Posted on by Consumer Court
Name of Complainant Sandhya
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is sandhya. Fraud done by Neilson media by investing in wazirx2023.com. Please help me withdraw money. 10lks of my money taken. Vidya dutta from Nielson HR reached me to participate in survey. Initially they ask to do survey by ratings sites and they will pay 150rs every rating. Then ask to participate in […]

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Paytm Account Blocked Without Any Reason

Posted on by Consumer Court
Name of Complainant Sampad Biswas
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Don’t Anything Again Terms and Conditions . But My Paytm Account Blocked Without Any Reason. Account No.. 9679120112. Please Help Me To Unblock My Account. I’m Unable To Make Any Payments. My All Funds Available On Paytm Payments Bank . Paytm Account Blocked Without Any Reason was last modified: June 21st, 2023 by Consumer […]

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