Complaints Regarding Investments

Khawar Hussain Niazi

Name of Complainant Khawar Hussain Niazi
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

whffhb.com this is a scammers website thay tell me on what’s app he says do you work online we give you profit you just placed the order on Amazon Alibaba and AliExpress and I get the profit I start my work for 50ustd then thay give me combo task I Deposit 400 usdt and when […]

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Investment Loss

Name of Complainant Vinod k varghese
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am invest ABRDN telegram around 505000 indian rupe invested. Now they telling the amt freezed if you want withdraw the amt pay 620000 to pay. Sie this site is trusted of fake Investment Loss was last modified: April 4th, 2025 by Consumer Court

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Alpha Quantify LTD Complaint against this company

Name of Complainant Shashikumar O
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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Alpha Quantify LTD cheated me. I am filing a complaint against this company.

Name of Complainant Shashikumar O
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company Alpha Quantify LTD cheated me by saying that they will give me a part time job. Some consultants of this company told me that they cannot give me any money and they took 20000 from me. Alpha Quantify LTD cheated me. I am filing a complaint against this company. was last modified: April […]

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Bitcoin fake trading cheating me

Name of Complainant Abinaya
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Select the plan 3000 investment you get 10000 3000 sent my money not return….next 3000 slot is full 8000 trading start u sent 5000 only trading start …you will get 30000+ I guarantee….but my not refunded Bitcoin fake trading cheating me was last modified: April 3rd, 2025 by Consumer Court

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I haven’t received the amount that I had spent

Name of Complainant S Mani Prakash Reddy
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told that there is no investment amount but I had invested on the basis of there guidance but I didn’t recieve the money sir .right know they are telling that you should finish the task and. Get back commision profit and investment . I haven’t received the amount that I had spent was last […]

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Scam in online job in https://merchantbest.shop

Name of Complainant Muhammad Tanveer
Date of ComplaintApril 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

02 April 2025 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https//merchantbest.shop” . They promised if I invested here I would got […]

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Fraud money

Name of Complainant Anurag kuldip
Date of ComplaintApril 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nitin kumar singh ka aadmi mere paisa leke fraud kar diya 29,200 mene investment kiya woo bola with in 60min ke andar money doubling kar ke return Karega toh mujhe laga sach bol raha hai…. Uske baad woo congratulations sir bolke bola then aap Bitcoin treding par FIRST RANK par hoo tujhe mujhe laga ki […]

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Bit coin Cryptocurrency is taking money

Name of Complainant Hardi Makwana
Date of ComplaintApril 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit coin Cryptocurrency received money from me in total 1,10,000 And refund they 1,94,000 but they not refunded me.i think they all are fraude pls give my money back Bit coin Cryptocurrency is taking money was last modified: April 2nd, 2025 by Consumer Court

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