Complaints Regarding Investments

Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Jagannath S
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint from Jagannath S I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name sumHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for […]

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Telegram prepaid task by merra & vyas

Posted on by Consumer Court
Name of Complainant SAQUIB RAZA KHAN
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hiiii , My name is saquib Raza Khan, I got one message form whatsapp I.e participate the telegram prepared task frauds.@M7788eera &@Vyas125 both of the telegram user fraud with me. I lose 68000 with in single day I complaint to cyber crime and banks but file no updated to me . Please help me and […]

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TELEGRAM CRYPTO

Posted on by Consumer Court
Name of Complainant MS
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also cheated by the Tradex crypto cc (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp & her name is Yashica Navami from NIELIT Inc from number +1(603) 713-9432 . When I asked her give your identity she post one false identity in WhatsApp enclosed for your action […]

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Spam account in Instagram

Posted on by Consumer Court
Name of Complainant Mathi
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account spam account telling that providing forex services for money. Insta ID emily_minimum_trading_98. I have sent 5000 to that account, but I have scammed. Spam account in Instagram was last modified: May 1st, 2023 by Consumer Court

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REFUND NOT RECEIVED

Posted on by Consumer Court
Name of Complainant ARITRA DAS
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I DEPOSITED ₹700 TO TRADE IN IQ OPTION BUT TRANSACTION FAILED WHEREAS AMOUNT DEDUCTED FROM MY ACCOUNT STILL I HAVEN’T RECEIVED MY REFUND YET IT HAS BEEN 2 MONTHS REFUND NOT RECEIVED was last modified: May 1st, 2023 by Consumer Court

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I registered link online a i invest a lot of money. But it’s a scam

Posted on by Consumer Court
Name of Complainant JANNA VILLARUEL TOLENTINO
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m searching online for a work from home job, and suddenly theres a notification pop up on my screen and when i click it i directed go to Whatsapp and i talk to someone she said that she is a customer service on that website,she doesnt introduce herself ,its a online platform that you can […]

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I got scammed on name of investment

Posted on by Consumer Court
Name of Complainant Vaibhav Mishra
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message on my WhatsApp regarding like someone post on YouTube and they send me 150 rupees after that they ask me for investment of 1000 and give me back 1300 After that they asked for 3000 i give them then they ask for 3000 more i arrange and give then they return […]

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Deposit issue

Posted on by Consumer Court
Name of Complainant dreamer stars
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit money about 1500 rs on 28 April , after complete processing time 48 hr , then failed , I have choose upi option , they are not responding , I know how it refund Deposit issue was last modified: May 1st, 2023 by Consumer Court

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Coindcx not allowing to withdraw my money

Posted on by Consumer Court
Name of Complainant Vicky Jain
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need to withdraw my money from coindcx but it says to complete the KYC. Upon giving the details for KYC the app shows something went wrong error. I am teying to reach the customer support from last six months but none of them are helping me. Coindcx not allowing to withdraw my money was […]

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