Complaints Regarding Investments

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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Bitcoin fraud

Name of Complainant Neeraj kumar
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked for money to invest it and make fraud on this having telegram asking for money. He scammed me 10000 rs Bitcoin fraud was last modified: March 29th, 2025 by Consumer Court

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About online fraud

Name of Complainant chandana
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an advertisement in Instagram about meesho online work and clicked on it. They contacted me through what’s app told me to create an account and I did. Then told me to invest 100, I did and got 190rs back. Again they told me to invest, till now I invested 4500rs and now tjey […]

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Telegram Task group

Name of Complainant Sukrut Bhave
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine telegram pe ek group joint kiya tha global India karke task group tha google pe reviews ka task tha ek review ka 50 rupees miltha tha…10task hone ke bad 11 wa task paisa lagna tha btc/ usdt pe 2000/- turant muze 2800/- mila isiliye main task karte gaya aur bad unhone aur ek task […]

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Share market / cryptocurrency Investment fraud

Name of Complainant Shashikumar
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is one of the cyber fraud companies in the name of S Coin Exchange India Private Limited. Sorry, this is not a company, this is a group of people who commit fraud. In this group, first one person sends a message to your WhatsApp, Facebook, Instagram, Telegram or other social media platforms. Then he […]

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