Complaints Regarding Investments

Fraud on Instagram

Posted on by Consumer Court
Name of Complainant VM. Vamsi krishna
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got cheated that they are a trading company if we invest some amount we will get some amount back with in minutes taken money from me through phone pe and after paying money still they are asking higher amount to pay im not aware of this scam Fraud on Instagram was last modified: […]

Read More...

crypto bitcoin trading

Posted on by Consumer Court
Name of Complainant hemanth
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

step by step he asked to deposit money total 37000 i send after that he not resonding my calls or message crypto bitcoin trading was last modified: April 22nd, 2025 by Consumer Court

Read More...

Trading Fraud With Me

Posted on by Consumer Court
Name of Complainant Bhana Huzefa Abdullah
Date of ComplaintApril 16, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw this person’s group on Telegram and I trusted him and gave him money but he cheated me. Trading Fraud With Me was last modified: April 16th, 2025 by Consumer Court

Read More...

They scammed me and saying this is your last order

Posted on by Consumer Court
Name of Complainant Chaudhary Imran
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have been scammed so much 😭 They told me to do this but this and that and giving order to me again and again my 1 lakh rupees has lost after completing tha task they are saying your last last is remaining what should I do I need my money please help me […]

Read More...

Telegram fraud

Posted on by Consumer Court
Name of Complainant Gowthaman
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone gave me a job offer to do reviews and get salary for it in telegram. I done 8 tasks and the 9th task is to invest 1000rs and get instant cashback of 1400rs but after investing 1000rs the telegram user is no longer contactable. Please help me to get my money rs1000 Telegram fraud […]

Read More...

My account has been debited by mpokket but there wasn’t any repayment date

Posted on by Consumer Court
Name of Complainant Mir zubair
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account has been debited by amount of 404 but there wasn’t any repayment date. I have checked every loan installment but there is not any installment paid of 404 amount. The amount was deducted from my account My account has been debited by mpokket but there wasn’t any repayment date was last modified: April […]

Read More...

My cibil score is damaged though I have not applied for this loan

Posted on by Consumer Court
Name of Complainant MOHAMAD GOUSE
Date of ComplaintApril 16, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud company I am not apply this loan weekly investment trading company I am checking my civil show to Fraud company please close this company Loan my mobile no 8328261289 My cibil score is damaged though I have not applied for this loan was last modified: April 16th, 2025 by Consumer Court

Read More...

My cibil score is damaged I have not applied for this loan

Posted on by Consumer Court
Name of Complainant MOHAMAD GOUSE
Date of ComplaintApril 16, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/ madam My name is Mohamad Gouse from Visakhapatnam There is a fake loan account shown in my cibil with the lender name of WEEKLINE INVESTMENT TRADING COMPANY LTD. This is the only account not related to me and the rest is related to me in my cibil.My loan is being canceled for this […]

Read More...

Maine apna paisa 8 February ko 5000 deposited kiya jo processing me chala gya phir customer support se baat kiya to unlogo ke bola tha ki 12 ghante me nhi aata hai to aap hmse phir contact kariye aapka paisa aa jayega phir maine contact kiya to deposit delay ticket bana diya phir mai kabhi bhi aage baat karte the to wo log bolte the ki ticket ban gya hai nishchit rhiye lekin 1 mahina baad march 18 ko ticket resolve hua aur phir bol diya aab ki aapka payment hamare pass nhi aaya hai bank me baat kariye hm bank gye to bank wala bola sab ki payment sussesfull debit ho gya hai aap unlogo se baat kariya paisa unke pass ushi din chala gya tha aur ab ye mana kar rhe hai refund dene se 2 mahina se uper ho gya hai hm mail bhej bhej ke pareshan ho gye hai lekin khuch haal nhi nikal rha hai

Posted on by Consumer Court
Name of Complainant Vedansh raj
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera 5000 ka deposited fas gya tha aur ab refund nhi de rhe hai parimatch wale pehle bolte the ki aa jayega aapke bank account me refund ab bol rhe hai ki mere pass aaaya hi nhi hai aapka payment aur yaha se sussesfull deposit ho gya tha Maine apna paisa 8 February ko 5000 […]

Read More...