Complaints Regarding Investments

Aditya trading company Bitcoin 3000 ka fraud

Posted on by Consumer Court
Name of Complainant Gulshan 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

Sir Aditya trading company Bitcoin me 3000 ka investment kiya tha jisme se return profit ek bhi rupya nahin aaya sab Paisa rakh liya mere sath froad hua hai sir Mera Paisa return karva dijiye please sir Aditya trading company Bitcoin 3000 ka fraud was last modified: June 16th, 2023 by Consumer Court

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I was scammed 155k😭🥺😭 By o2o store on the 5th of June 2023

Posted on by Consumer Court
Name of Complainant Alice Solomon
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am a graduate I have been looking for a job of which I didn’t get to 8 decided to check out on the online business since some of my friends back in school said it use to work out for them, my family’s are going through a lot my dad is sick and so is […]

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I saw the ad on Facebook on jobs offering to earn money, then I sign up for an account then I was taught how to withdraw and recharge then I was lured to recharge and buy online products with the amount of money to start earning more commissions but all to no avail the order keep coming non-stop and I keep before I know it’s a scam

Posted on by Consumer Court
Name of Complainant Joshua Bright
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The platform says to offer job to earn money on their page then I applied and sighn up an account with them I was taught how to recharge and withdraw money from the platform then I recharge up to 100k based on the appearing of more orders but the order keep coming non-stop I saw […]

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I had get a message from this company they add me in a telegram group after adding they send me videos that this video will get you to earn 150rs after that they send me their app and tell me to invest 1000rs and I invest they send me1300r

Posted on by Consumer Court
Name of Complainant Shaik faiz uddin
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had get a message from this company they add me in a telegram group after adding they send me videos that this video will get you to earn 150rs after that they send me their app and tell me to invest 1000rs and I invest they send me1300r I had get a message from […]

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Fraud by tradexcrypto.cc

Posted on by Consumer Court
Name of Complainant Sachidanand
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person contact me on whatspp and then give me referrals code to signup in this website . After that I invest 1,30,000 in this website and then I apply for withdrawal than it is not happening. Fraud by tradexcrypto.cc was last modified: June 15th, 2023 by Consumer Court

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Fraud by Instagram user profit maniia trader

Posted on by Consumer Court
Name of Complainant Sachidanand
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He contacted me on Instagram and then me send fake certificates of other companies and force me to invest in his ideas . Take action on these fraud peoples . Fraud by Instagram user profit maniia trader was last modified: June 15th, 2023 by Consumer Court

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FEL FD matured on Mar 01, 2023 but the maturity proceeds not credited into the bank account.

Posted on by Consumer Court
Name of Complainant Trupti
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FEL FD matured on Mar 01, 2023 but the maturity proceeds not credited into the bank account. No contact details on phone or email. Need the maturity proceeds with penalty interest from FEL asap. FEL FD matured on Mar 01, 2023 but the maturity proceeds not credited into the bank account. was last modified: June […]

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Dress order payment done

Posted on by Consumer Court
Name of Complainant Pavithrarajan
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered a dress on online payment also done because there no cod we did it the payment but the order was not received it’s a fake Dress order payment done was last modified: June 15th, 2023 by Consumer Court

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