Complaints Regarding Investments

I am unable to withdraw my invested money in paxful.zm

Name of Complainant Khyati
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The task was to give rating to the places they will share at that time first to do so ₹1000 was invested and profit was ₹1400.Later they gave the task again and I had to invest ₹3000 and I got profit .Again they told me to invest ₹5000 I did it and was supposed to […]

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Online financial fraud

Name of Complainant Promila
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a link on telegram at work from home job. I clicked on that link. I got a msg on my WhatsApp number. He told me to send 1000 rs to invest. I send 1k , then he said ur profit is **** rs. Plz deposit 1999 rs withdrawal charges. I paid 1999. Then […]

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Investment in crypto currency

Name of Complainant Bhavi
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A channel named pooja sawant is runned on telegram channel, they ask for a small investment amount and lure people with big investment amount. Like pay 7k and you will earn 90k in few hours, when asked they said, they invest in crypto currency. Later they asked to transfer more amount of 13k, to pay […]

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I have lost my 48000rs in Digit Trade

Name of Complainant Tanish Nakhawa
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 48000 […]

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Fraudulent in investment

Name of Complainant Belayet Hossen
Date of ComplaintApril 13, 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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Fraud

Name of Complainant Ove
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A few months ago, I was contacted about a part-time job opportunity, and I was excited to take on some easy tasks they assigned. I was happy to complete those tasks and show what I could do! After that, they invited me to join their team for more ongoing work, and I trusted them as […]

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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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