Complaints Regarding Investments

Nitin kumar singh trading fraud he is cheater

Name of Complainant Raj
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ya ek trader bitcon karka telegram pr channel h jisma likh rakha h ki aap ke paisa double hu jaya ga or 45 min ma aapko aapka profit mil Jaya ga asa kar ka logo ka sath fraud kr raha h Nitin kumar singh trading fraud he is cheater was last modified: April 10th, 2025 […]

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Loss of money

Name of Complainant Gunjan
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First the ask to review few hotel and then ask gor money and then more money. It is operated by few people with some specified teachers and a receptionist Loss of money was last modified: April 10th, 2025 by Consumer Court

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They are scamming me, I lost my 15000 BDT

Name of Complainant Emon Hossain
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bones 520. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But i cant afford I was Understanding […]

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Indicoin exchange task data fraud in Telegram

Name of Complainant Dilip kumar Meghwal
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram par muje massege aaya kya aap part time me kam krke pese kamana chahte hai esa to mene return msg kiya usne mera name nmber mail id or profession pucha mene btaya fr ek recetionist k pass bheja usne mera id bnaya digiloom par or muje 200 ka cashback diya fir usne kuch task […]

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I am Ananya Singh recruiter from Reliance Entertainment Pvt Ltd(gemini merchant exchange). I am contacting you to advise you of a part-time position available to work from your home

Name of Complainant Payel Jana
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Starting invest 7000rs amount for task then give you 14900 but I mistakenly trade btc/inr so I loss my money but company give me solutions that if I paid 35000 then return back 67400 so I take time for tomorrow then I paid 35000 then company tell me that for time mistake you didn’t withdraw […]

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He told me that if I invest Rs. 1000, I will get Rs. 3088

Name of Complainant Sourav jha
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me that if I invest Rs. 1000, I will get Rs. 3088 and when I invested Rs. 1000, he asked me to invest Rs. 2000 more.please help me get my money back https://boeing233.com/#/my । https://ok39.in/index.html#/my He told me that if I invest Rs. 1000, I will get Rs. 3088 was last modified: April […]

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Global online work place.

Name of Complainant Jyoti Paygude
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi This is started from 3rd April 2025 when I received a message on Telegram channel through Ms. Anushka for a online task job through phone. Just have to click the Google reviews ranking to the restaurant link provided by the team. Daily 20 task review has to be done. 1st day only review job […]

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