Complaints Regarding Investments

Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is running fraud channel on telgram with the name of inspire traders asking money for tips and he is not sebi registered even not have any professional training or certified from any institute Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

Read More...

Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Running a channel/group giving the wrong tips for investing in share market Even he is not registered with sebi and even not certified from any of institute Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

Read More...

Telegram fraud channel

Name of Complainant Rudransh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Channel name inspire traders he give call tips in his channel/group Without any knowledge and Without any certificate from any of the institute even he his not registered with sebi Telegram fraud channel was last modified: May 13th, 2023 by Consumer Court

Read More...

Telegram bitcoin and money doubling scam

Name of Complainant Amir Jamadar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly i payed a person 3000 rs online and he said will give 10000rs after 30 to 35 minutes but didn’t give me and is now asking me to give me more cash than that is 5000 more as he is telling that now only 8000 slot is available for money doubling the contact numbers […]

Read More...

Snapdeal FM mall fraud

Name of Complainant Mary
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is people are such fraud people. They tell u to invest money and then give u more tasks and tell u that u will be getting extra commission all with the task money and shit. Do not I say Do not believe this frauds I literally lost 200rs. Guys do not apply fr such […]

Read More...

Sir we have been scammed Sir I am a student the company looted 1.5 lakh rupees in 20 days by speaking double Sir

Name of Complainant Tuntun Kumar Mandal
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir help sir 1.5 lakh. Money has been looted sir, a big scam has happened with us sir, help me sir Sir we have been scammed Sir I am a student the company looted 1.5 lakh rupees in 20 days by speaking double Sir was last modified: May 13th, 2023 by Consumer Court

Read More...

Online trading fraud

Name of Complainant Prabhjot singh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have submitted 750 rs . After that they ask for 4999 as a security amt because after this amt I get the profit of rs 39000. And they said with that 4999 also get refund. Then they told me there was a mistake from my side then they give a different account of his […]

Read More...

SAHARA MATURITY AMOUNT PENDING FROM LAST 2.5 YEARS

Name of Complainant Rajesh Thapa
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m not able to get back my maturity amount after being contacting Branch Office, Regional Office of Sahara. I have more then 19 Lakh of maturity amount. My maturity was on 2020 but till date I haven’t received any amount. Please help me to get back my money. SAHARA MATURITY AMOUNT PENDING FROM LAST 2.5 […]

Read More...

Rs1500/- (fifteen hundred rupees ) debited from savings account but not deposited in Guru Trade 7 deposit section.

Name of Complainant ANJAN KALITA
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged Rs 1500( fifteen hundred rupees only) in Guru trade 7 on 12/05/2023 between 11.20 to 11.25. Money was debited but not credited in deposit section of the app. Rs1500/- (fifteen hundred rupees ) debited from savings account but not deposited in Guru Trade 7 deposit section. was last modified: May 13th, 2023 by […]

Read More...

Online cheating

Name of Complainant LINAS S
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5 days before one message came to my watsapp interested in part time job to earn money.I said yes and asked for job details.They send a link of one movie ticketing review app named ‘ Baby cow production’s.They asked to create a user name and password the platform.I did that and they teach me how […]

Read More...