Complaints Regarding Investments

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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Fraud

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

Hii sir Mera naam Salman Moin khan hai mai mumbai ka rehne vala hu mai ek garib family se bilong karta hu kuch time se mujhe teligram pe message aa rha tha us time mai benglore me tha fir kuch din pahale he mai mumbai aya aane ke baad maine apni wife ko ye dikhaya […]

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There are some fraud with me

Name of Complainant Atindranath Bal
Date of ComplaintApril 1, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There some online fraud with me, now please help me. There are some fraud with me was last modified: April 1st, 2025 by Consumer Court

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Telegram scame called ansuya

Name of Complainant Ashish
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram scammer called ansuya ne mujhe meesho mall pr id bnakar invest krne ko kha aur task krne ko kha task mere 350000rs invest kraane ke baad ab withdrawal nhi kr rhe h Telegram scame called ansuya was last modified: March 30th, 2025 by Consumer Court

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