Complaints Regarding Investments

Manipulation of events by the probo

Name of Complainant Guddu kumar
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Probo is a app which run a gambling on the name of opinion trading. These type of apps do the brainwash of the youth and make them addictive. They manipulate the events. I have been a victim of his manipulation. Manipulation of events by the probo was last modified: June 11th, 2023 by Consumer Court

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investment

Name of Complainant sweekriti
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

on telegram group name sona Agarwal manupulating people and she told for invest money in her bank account then she said “she work on money and gave a large amount in return of our investment she told me to invest first and then she told me to pay commission and then gst after that their […]

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Future Enterprise not return my fixed deposit amount

Name of Complainant Suchit Kumar Gupta
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had done a fixed deposit in future group company, my fd is all ready mature on Nov 2022 but til now am not getting my fixed deposit amount. Future Enterprise not return my fixed deposit amount was last modified: June 11th, 2023 by Consumer Court

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Bitcoins10.com

Name of Complainant Gilberto García
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They work on telegram, and ask for simple task on YouTube. And eventually you are asked to do a deposit to invest in the bitcoins10.com website. Te get your refund you have to follow the telegram tutor instructions. But eventually they will ask for more money. Once you get around 100 USD deposit they will […]

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They deliberately hampered trading position.

Name of Complainant Bilkis Naher
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 opened a position of XGC at price (buy long) 1982.6000 right then i couldn’t see my position nor the money was deducted from my assets. In the meantime the price was going down but i couldn’t close my position the price keep going down. i even bought another position at 1978.4000 even then the […]

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Rummy Account scam

Name of Complainant Aayush
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 got this message “HEY xxxxxx5399, Transaction successfully done of Rs.96703 to your Rummy Account XXXX3712. Click http://7rmy2.com/42fdqb!99q5lo7 to withdraw it Now. Convr” Even thought I don’t have a rummy account and it gave me a suspicious link Rummy Account scam was last modified: June 10th, 2023 by Consumer Court

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISHPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Name of Complainant Gaurav Mota
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 7.20k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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ONLINE FRAUD IN THE NAME OF CRYPTO TRADING

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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