Complaints Regarding Investments

Fraud of google map review

Posted on by Consumer Court
Name of Complainant Soubhagya Ranjan Panda
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was added to a Telegram group named “LinkedIn Idea 2025 Group 231th” that claimed to offer online part-time work. They provided simple initial tasks like Google Map reviews and paid small amounts to gain trust. Then they asked me to deposit ₹3,000 to complete a “prepaid task,” promising that I would become a regular […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Along
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A scammer is scamming other people in Instagram( his account Nitin_tender_070) saying that he will give us profit if we invest rupees 100. And later on he asks for more charges for the investment he did earlier. He says that if we give the charges money then only he will give us back the profit […]

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Beware of Fraudulent Marketing Services – Deepak Singh Marketing

Posted on by Consumer Court
Name of Complainant Amit Raykar
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to share my unfortunate experience with Deepak Singh Marketing, who claimed to run a digital marketing agency on my behalf. I paid them ₹38,000, expecting end-to-end marketing support. This has been a completely unprofessional and misleading experience. I urge others to be cautious before engaging with them or making any payments. They created […]

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Laila Rao Scam aka Smriti Khanna

Posted on by Consumer Court
Name of Complainant Pratik Shiani
Date of ComplaintApril 10, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was coaxed to invest rs7000 for higher returns approx rs192,000. To release this fund I was made to pay VAT ( rs 22200) and GST( rs34734.60). Thereafter was made to pay her commission (rs 22773)..Now no response from them. All proof of payments available upon request. Laila Rao Scam aka Smriti Khanna was last modified: […]

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Unable to withdraw amount from my Account

Posted on by Consumer Court
Name of Complainant Farha
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested my money for good returns, when I was trying to withdraw my amount I am unable to do it. Unable to withdraw amount from my Account was last modified: April 7th, 2025 by Consumer Court

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Ok69.in deposited 60k+ not allow me to withdraw again ask me to deposit

Posted on by Consumer Court
Name of Complainant Gireesh
Date of ComplaintApril 7, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ok69.in deposited 60k+ not allow me to withdraw again ask me to deposit Pls help me to return my money Ok69.in deposited 60k+ not allow me to withdraw again ask me to deposit was last modified: April 7th, 2025 by Consumer Court

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