Complaints Regarding Investments

telegram investment fraud

Posted on by Consumer Court
Name of Complainant divya prajapati
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day i have received a message on whatsapp and they told me that there is a simple youtube subscription task you have to do and you get paid after it, and then they gave me some inestment task and i have invested 36800 as they ensure me to gave it back with 2x return […]

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Sona agarwal frauded me by taking money

Posted on by Consumer Court
Name of Complainant Laad Kaur
Date of ComplaintJune 16, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agarwal a telegram user who forced me to invest money in ber system . She trapped me in her words and forced me to invest 5000 Rs in her system . She said me that she has won 145,695 Rs from my investment and if i want to withdraw money i have to pay […]

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Money loss.Telegram user sona agarwal

Posted on by Consumer Court
Name of Complainant Nivedita
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram user sona agarwal has a group name Sona | Money Coach. She texted sweetly and asked us to invest 10k, 15k or 20k. She promised by using betting app she ll multiply my investment and give more than 1lakh for 10k. I invested 10k by trusting her later after 5hours she told I got […]

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Money scammed

Posted on by Consumer Court
Name of Complainant Adnan saleem
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

worked with coco. She asked me to complete 60 tasks and you will get commission , I completed her 60 tasks then she asked to complete your account 60 tasks, when i do the tasks they request to add money every task until i deposit a total of 2636$ and still 1 task i can […]

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Maturity amount not recived

Posted on by Consumer Court
Name of Complainant Vijay Kumar Tripathi
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I, Vijay Kumar Tripathi (i.e. customer ID: VI25760), have been booked a 100000 inr FD (i.e. FDR no. 001014005857) in Non-cumulative scheme with application no. 444585. Since Dec’2022 I am not getting any interest and now the 3 years were also complete on 16-Mar-2023, still not received any interest or my principal amount. On 31 […]

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Fraud payment

Posted on by Consumer Court
Name of Complainant Vivek Kumar
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl told me that you give me ₹ 199 and I will give you ₹ 2000 after 45 minutes and I sent money to her in greed and she did not reply to me even after 1 hour and then replied after some time and said that you Give me ₹100 more then I […]

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Fraud

Posted on by Consumer Court
Name of Complainant Àlbert Yaw Barfo
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

During my investment with IQ in 2022 I have not been receiving any pay until my account was set back in active without reason. I deposited with $10 investment and no payment receive in to my local bank account , please. Fraud was last modified: June 16th, 2023 by Consumer Court

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Bharat pay blocked my account

Posted on by Consumer Court
Name of Complainant Navya bajpai
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me I am only person in my family to earn and support my family.i deposit my all savings to Bharat pay account.but recently I need money so Bharat pay blocked my account I am unable to withdraw my money please help Bharat pay blocked my account was last modified: June 16th, 2023 by […]

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