Complaints Regarding Investments

Online Crypto Trading Fraud

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintJune 9, 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 there offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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I am unable to widhdrawal money

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

I have investment money on yoswin app but when I invested and I wanted to withdrawal then showing to upgrade always not able withdrawal. Please kindly look on this. I thought its good app as suggested many of them but later came to know this kind . please I want my money widhdrawal. I am […]

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Dolly mall online buying

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

I received a text message with phone number and ask to chat with the number on whatapp,after chatting with number she sent me a link to register with their company after the registration,she send me a link to chat with DIDA NA on telegram and she ask me to follow her instructions.i followed for the […]

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Cyber scam

Posted on by Consumer Court
Name of Complainant Md
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

received this message from FCB INDIA to do tasks of liking facebook videos and merchant tasks of investment of money and earn profits. I started with 1k then 3k and then 5k. We would invest in bitcoin. The last transaction I was told there were profit tasks further and I had to invest 25k 10k […]

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पेमेंट धोखाधड़ी

Posted on by Consumer Court
Name of Complainant Suraj kumar
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3500 रुपए का प्लान में रोज 180 रुपए दे रहा था ।तो मैंने वो प्लान एक्टिवेट किया और तभी से मैं अपने पैसे विड्रोल नही कर पा रहा था। पेमेंट धोखाधड़ी was last modified: June 8th, 2023 by Consumer Court

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fraud investment

Posted on by Consumer Court
Name of Complainant nisha rajpoot
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

main ek trading group se judi hu maine 10000 rupaye invest ko diye 37000 profit dene ko bola ab gst bol rhe pay kro jb kaha ye galat h toh no block kar diya sir plz mera payment dilwa dijiye fraud investment was last modified: June 8th, 2023 by Consumer Court

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Unable to withdraw bharatpe investment amount

Posted on by Consumer Court
Name of Complainant Tanuja Sankhe
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested money in bharatpe investment account and now I am unable to open bharatpe app as the app is saying KYC not done, I am trying to complete my KYC with all correct details but it’s saying name is not matching I connected with customer support and they said that nothing can […]

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refund my money

Posted on by Consumer Court
Name of Complainant anju
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

maine TG services me job ke liye apply liya tha or mujhse 2500 rupay bhi liye gye joining ke liye do mahine ho gye mujhe kam krte but mujhe salary nhi mili abhi tak or mere paise bhi wapas n hi kr rhe hai ye log refund my money was last modified: June 7th, 2023 […]

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