Complaints Regarding Investments

Laila Rao Scam aka Smriti Khanna

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

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

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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money refund

Name of Complainant Subhashis Goswami Goswami
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they asked me to deposit one amount of 31300 and asked them if I still have the time to do that so they said yes you have so I trusted them and paid the amnt after recieving the amount they said the time has passed so you have to deposit another amount otherwise your money […]

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Salary on Hold

Name of Complainant Josephine
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tracxn (sLEX) Trading company forced for huge investment. When denied they threatened not to release the salary. It started as giving small tasks like asking to post FAKE reviews on Google (Totaljobs 2024 19thGroup). Later asked for mandatory Merchant Task of Rs.1000/- then Rs. 3000/-. When denied forced to invest more saying that salary will […]

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Investment scam by a telegram group company

Name of Complainant Amritava Chattopadhyay
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 was asked to make an investment of 1000, but later they informed me that all slots of 1k investments are full. So, they are asking me for a 2000 deposit more to let me withdraw my money , refusing to pay me back the money after they lied to me about their scheme, which […]

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I have deposited the money 7 days before but they are just harassing me that still they have not receive it

Name of Complainant Anuj Sharma
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

7 daya before i have made a deposit of 13000 and from past 7 days chasing the 4ra team for my deposit but they are always giving the same answers that we are working but my problem is still not and they kept my around 7 days If i suppose the transaction will reverse it […]

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