Complaints Regarding Investments

Telegram Stock Learning and Tips

Posted on by Consumer Court
Name of Complainant Leonard Fernandez
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram Channel Name is Nifty 50 Banknifty Dominator link is https://t.me/nifty50dominator I had paid Rs 8,000/- for an advanced learning course in the Stock Market .. but after 3-4 basic classes there is no response.. I had also subsribed for a paid subscription on stock tips and the same thing happened.. they said they are […]

Read More...

Part time job scam in telegram from VIP daily earning group

Posted on by Consumer Court
Name of Complainant Jhansi Rani
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Monday i.e., on 22nd of May’23 i received a msg in WhatsApp in the name of Priya from lesus employment agency limited and offered me a part time job for following the Instagram pages they are paying 50rs per task and they have added me in telegram in the group VIP daily earning group. […]

Read More...

Option sniper (Optionsniper1)

Posted on by Consumer Court
Name of Complainant Vishal pawar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, @Optionsniper1 is a user of the OPTION SNIPER telegram channel who did fraud with me around 49k. @Optionsniper1 user offer me account management service in shair market having below defined rules, 1. 50-50% profit sharing 2. Maximum 5% disk per day on capital which is cover by then 3. 20-30% profit per day […]

Read More...

Online scam

Posted on by Consumer Court
Name of Complainant Basanti Nayak
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found a Instagram id named anisha agarwal ,where she is trading and she told that if I will invest 750 ,in return I will get 23500. So I paid 750rs ,then now she is not replying to my messages. Online scam was last modified: May 26th, 2023 by Consumer Court

Read More...

Hice una inversión por Dolly mall

Posted on by Consumer Court
Name of Complainant José angel orrego ruiz
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hola buenos días mira hice una inversión por la app de Dolly mall y ala hora no me quieren dar respuesta no quiero seguir invirtiendo más y tengo una dinero en esa cuenta por valor de 698.000 mil pesos el cual se niega a resembolsarlo Hice una inversión por Dolly mall was last modified: May […]

Read More...

CMO SOCIAL MEDIA MARKETING SCAM

Posted on by Consumer Court
Name of Complainant Rajeshwari
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is Rajeshwari, am from Bangalore, India. Let me explain: On 24th May I was given few activites where investment was involved but on the first day they said it’s just social media marketing and no need of any investment that was a 1st shocker. Next on the 18th activity due to an accidental error […]

Read More...

Amazon Task part time job

Posted on by Consumer Court
Name of Complainant DEEPAK KUMAR DEY
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told as Amazon task. If we topup the wallet and complete the task we would get commission. The amount which I added to wallet got freezed and asked me to recharge 30,000 complete the tasks to get my money. To complete the task we have to add more money. I lost 15000 INR rupees. […]

Read More...

About Dolly Mall

Posted on by Consumer Court
Name of Complainant Elijah Boluwatife
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was sent a message to work online i have a received like that time before which bring money but I casted it and I was block but when I saw this is was another opportunity but when I did it . I was transfer to Whatsapp and chatted with the woman and she gave […]

Read More...

About Bharat option trading app

Posted on by Consumer Court
Name of Complainant Siva sankaranarayanan
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I installed Bharat option trading app yesterday since now i can’t withdraw my amount I invested 300 rupees I want my money back to my account About Bharat option trading app was last modified: May 26th, 2023 by Consumer Court

Read More...