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 Sunny Verma
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man named Manish Patel, who represents himself as a licensed crypto trader, has defrauded me. He runs the Telegram channel @Manish_Crypto, which has more than 16k subscribers with daily membership rates of 100–200. He offers to trade in cryptocurrencies on a daily basis and shares screenshots of winnings with others. On 18/06/2023, I sent […]

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Online investment vpcoins66.com I invested money but they did not give back

Posted on by Consumer Court
Name of Complainant Ahalya Lijo
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 received a message on WhatsApp work from home and then give task to subscribe YouTube channel and like Facebook videos they give 50 rs for each and after send telegram account and there were two people chated to me and to invest 3000,8000,20000,and more I invested it but I cannot withdraw it They didnt […]

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Non receipt of money after maturity of Fixed Deposit

Posted on by Consumer Court
Name of Complainant SHRI PRAKASH
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 Fixed deposit has matured on 25.02.2023 but I have not received the amount in my bank. The details of FD are as below: Name of Investor: SHRI PRAKASH FDR No. – 001010016174 Maturity Date – 25.02.2023 Maturity amount 135873 Non receipt of money after maturity of Fixed Deposit was last modified: June 21st, 2023 […]

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Monopoly jewellery app is a fraud

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

Monopoly jewellery is a fraud , first they will give you refund like 500,1000 but when u recharge more and more and you have 20K money in you account they will block you without any reason and show some error like password wrong because i have used that account with same password from 2 month […]

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Bitcoin trading fraud money doubling in 30-45 minutes only

Posted on by Consumer Court
Name of Complainant Ashutosh kumar
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Phle to maine unko msg kiya ki mujhe invest Krna hai 5000 to bole ki thik hai 5000 ka 15000-20000 apko mil jayenge….fir usne bola ki 5000 ki slot full hai app 10000 kar lo to maine 10000 transfer kar diye…..fir usne bola ki apka 40000 profit hua hai ….app processing fee-6880 Aur Withdrawal fee […]

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Gajra Keshar Trading Private Limited Makes a fraud with me

Posted on by Consumer Court
Name of Complainant Arvind Singh
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was searching for a part time job at mca gov in and then they texted me for a part time job and asked me to join by link https://spd68.shop/index/user/register/invite_code/sepju and pay 200rs and then they kept increasing the tasks and kept asking to invest more money and now they have my 80,000 and they […]

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Fraud in the name of Nielsen Media India

Posted on by Consumer Court
Name of Complainant Arpan
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady, HR Prisha from Nielsen Media India connected me through what’s app.She offered me Rs-150 per review in Google map. Very first review was paid and she then send me telegram link and asked me to join for more task. I joined there @Receptionist Elezabeth. In the second day I also started working in […]

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Telegram fraud part time job

Posted on by Consumer Court
Name of Complainant Tunda
Date of ComplaintJune 19, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Per task 100 or 50 if skiped then 25rs, do all task but dont pay anythings after some time Group task 1000rs. Be careful Telegram fraud part time job was last modified: June 19th, 2023 by Consumer Court

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Shine.com against complaint

Posted on by Consumer Court
Name of Complainant Geeta Dhurwe
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am geeta dhurwe I got received call from shine.com they called for job said pay for interview 790 rupees for one person we are two sisters so we paid for both 1580 rupees for interview than told again pay processing fees 13000 rupees than paid, they call again for security pay again 30000 rupees […]

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