| Name of Complainant | Dibyendu Mondal |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Scoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They give me money for some task then they told me to invest rs 3000 so I don’t after that they can’t give me money him UPI id- sridakshu@axl Telegram task fraud was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Sunil sah |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Forex market trading king |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sunil sah , Mujhe telegram par ek channel mila jiska nam Forex market trading king hai,is channel pe investors ko double profit kara ke dene ka bol raha tha,mene uske group admin se baat ki to usne bola 100% double profit kara ke denge, phir mene use payment Aalag Alag Do baar karke 10,000rupye send […]
Read More...| Name of Complainant | Dibyendu Mondal |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Scoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They give me agreement I have done everything accordingly and deposit rs 3000 but now they r not refunding my money Telegram task was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Mizanur Rahman |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They debited from my account 20000 from my account Scammed was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Nivetha |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Online and telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
ஆன்லைன் பார்ட் டைம் சொல்லி ஜாயின் பண்ண சொன்னாங்க பண்ண ஃபர்ஸ்ட் 20 டாஸ்க் கொடுத்தாங்க 20 டாஸ் கம்ப்ளீட் பண்ணதுமே. 350 ரூபாய் ரீபண்ட் பண்ணிட்டாங்க நெக்ஸ்ட் டே டாஸ்க் கம்ப்ளீட் பண்ண சொன்னாங்க பண்ணிட்டே இருக்கும்போது நடுவுல வந்து ஃபண்டு நீங்க ஆட் பண்ணனும் இந்த மாதிரி ட்ரேட் பண்ற மாதிரி இருக்கும் அதுல பண்ணினா பிராஃபிட் வந்து உங்களுக்கு ரிட்டர்ன் கொடுத்துருவோம்னு சொல்லி சொன்னாங்க ஃபர்ஸ்ட் டே நான் பண்ணல அதுக்கு அடுத்த […]
Read More...| Name of Complainant | Numesh Kumar Nishad |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Froadstar Telegram channel → okwin club 91 hack tiranga tips colour trading hack bdg win mod hack colour number hack diuwin Jalva |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mujhe telegram per ek massage aya tha online investment karne wala. Mujhe investment me dilchaspi thi to maine invest kiya lekin iske bahane usne mere sath dhokha kiya Uska no. +91 89054 64959 Mujhe invest ke Hansa kar thaga gaya hai , was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | SAM |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Mantri Games |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposited 2times Rupees=300 on 17/04/2025 my money is not deposited on mantri game Money has not been deposited was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Sana.k |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | lyk518.pro |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got a online job link from Instagram and when I click it ,it lead me to a WhatsApp chat.From there they send me a telegram link.The receptionist lady of that company told me to like some business videos on share chat and I got 50 for liking each videos. Next day,she added me to […]
Read More...| Name of Complainant | Vishal Kumar sahni |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir telegram pr chanel h jo ki bolta h 1000 investment kro 12000 return profit milega aise hi lalach dete dete apse 20000 tak payment krwa lega uska WhatsApp number +91 86905 24364 sir mujh se bhi 5000 le chuka h please sir return krwa dijiye😔🙏🏾 Investment scam was last modified: April 22nd, 2025 by […]
Read More...| Name of Complainant | VM. Vamsi krishna |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Instagram |
| 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: […]
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