Complaints Regarding Investments

ONLINE FRAUD IN THE NAME OF CRYPTO TRADING

Posted on by Consumer Court
Name of Complainant Mangesh Salve
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish Patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfits, in which more than 8000 people are joined. Daily he is giving the offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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NB group online fruad

Posted on by Consumer Court
Name of Complainant satyaprasad
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir nenu normal daily shop lo work chesukuney workerni yevaro whtsapp link dwaraa pampindi chusi ashapadi double vastundani 6600 invest chestey 3 days double vastundani ashapadi invest chesa avi kasta vallu tesukuni sight close chesaru sir NB group online fruad was last modified: June 10th, 2023 by Consumer Court

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Need to take action Against Telegram Scam

Posted on by Consumer Court
Name of Complainant Shibasis Nayak
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have lost around 84k in telegram scam. First in telegram there is one Scammer URL with name Smartsites India . First scammer gave me some profit then he had given me some prepaid tasks of high budget in 4-5 consucative tasks to invest money. Until when you haven’t complete all of their tasks you […]

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Mtfe a trading app

Posted on by Consumer Court
Name of Complainant Ashir Gill
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have credit 44 dollars in my account and when i try to trade and place order there’s error comes a user is banned from trading and it’s didn’t even allow me to deposit my amount Mtfe a trading app was last modified: June 10th, 2023 by Consumer Court

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Get-rich mall

Posted on by Consumer Court
Name of Complainant Cintia
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Es supuesta inversión, completando tareas donde dan 5 artículos a comprar,los cuales van aumentando y llegan a montos imposibles de pagar,contactan por facebook y ellos dan enlace a telegram te ponen en contacto con alguien a quien llaman tutor Get-rich mall was last modified: June 10th, 2023 by Consumer Court

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Ebay task complete then we pay

Posted on by Consumer Court
Name of Complainant Karthik k
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Came from WhatsApp Messenger and told this part time job. Given task you completed then we pay task amount. But I told to how to get my number. He say we collect our Indian company requirement database. And he link for telegram I’d @v79770 . After that I ask what’s my work. He told just […]

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Investment

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is mahesh iam invest in this aditya trading company but this company will not giving of doubling amount iam total investment in this company ₹18000 thousand rupees but today blocked me after my plz help my investment plz respond and return my money to my bank account plz help me Investment was last […]

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xauusd investment telegram @Mikemastergoldfx @mikegoldmasterfx0

Posted on by Consumer Court
Name of Complainant venkat
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@mikegoldmasterfx0 @Mikemastergoldfx desperadosaa@gmail.com skrill id cheater from telegram dont invest….from his investment plans i got cheated for 300 USD through perfectmoney xauusd investment telegram @Mikemastergoldfx @mikegoldmasterfx0 was last modified: June 9th, 2023 by Consumer Court

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Online fraud by TWG WINE COMPANY

Posted on by Consumer Court
Name of Complainant Anurag Singh
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked for investment in wine purchase and promised to give daily revenue from that investment but now there site is not opening and group admin not replying. Online fraud by TWG WINE COMPANY was last modified: June 9th, 2023 by Consumer Court

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