Complaints Regarding Investments

Bitcoin Investment

Name of Complainant Anil Jatwar
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram par Trading Guide and Option Fever k name se Chanel hai inka 5000 ka 20000 de rhe hai 24 hrs me kark logo k sath fruad karta hai phone pe fargi sample screenshot short send kark logo ka Paisa leke wapas nahi karta Bitcoin Investment was last modified: May 12th, 2023 by Consumer Court

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Aditya money double

Name of Complainant Vinothkumar
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya money double on telegram group. I am not joining but automatically join in the my telegram account This group send to link click on whatsapp chat starting Fraud nos 9179323733,9993847428,83064 80503 Amount 5000 invest upto 45 minutes 15000 earning in his to talk But 45 minutes ago not return amount so pls accent to […]

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A company named as cca has taken my money in the name of investment and runs away

Name of Complainant Rishabh Tiwari
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Company named CCA(CAPITAL CONSTRUCTION ALLIANCE) has taken money from many people and runs away . A company named as cca has taken my money in the name of investment and runs away was last modified: May 12th, 2023 by Consumer Court

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A fraud person from Instagram name Aryan traders

Name of Complainant ANk
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A fraud person name Aryan traders 444 30 minut mein paise double karke bol kar mere se GST plus withdrawal charges 5000 lekar usne meri Instagram block kar diya FIR chat nahin kar raha total i lost 6000 rs please help me A fraud person from Instagram name Aryan traders was last modified: May 12th, […]

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निवेश

Name of Complainant Ram Prasad
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gv football gemin app ke द्वारा हमारा पैसा नहीं दिया जा रहा है और पैसे की डिमांड किया जाता है। निवेश was last modified: May 11th, 2023 by Consumer Court

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wlcoins trading through prepaid task on Telegram Group – SCAM

Name of Complainant Manish Patel
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this people gives 23 tasks daily, starting with follow some user on instagram and share screenshot with them and they calculate your income of each task Rs.50, after 3 following tasks, they sends prepaid merchant task which is opening account on wlcoins.com (crypto trading) and they ask you to transfer money on bank details given […]

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Matured FD amount not releasing by the Future Enterprises Limited

Name of Complainant Rekha Devi
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have an investment (Fixed Deposit) in FUTURE ENTERPRISES LTD. through Big Bazar on dated 22/10/2019 for 3 years. My FD has been matured on dt. 22/10/2022 but have still not received any returns. Now I am unable to contact the Future Enterprises Ltd. because the Big Bazar & all other branches of […]

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THE RIVER TECHNOLOGY

Name of Complainant NISHANTH RANGANATH
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by NISHANTH RANGANATH I have registered In River Technology few days ago. I have been give the work to complete 500 forms in 5 days they have taken my id and a digi sign and they created a contract and sent me I thought I would complete the work within the given […]

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Telegram Prepaid tasks Fraud

Name of Complainant Afreen Taj
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got cheated by 18L totally. I got a message from WhatsApp group first saying job from eBay which can be done from home. First 20 tasks given to like ebay products on elike makes 50 rupees so you can make 1000 daily. It also had something like prepaid tasks pay 1000 get 1300 and […]

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