Complaints Regarding Investments

Payment deposit issue

Name of Complainant Abhishek Jangra
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transferred 300 rs on a upi id (ombkaaeu815851q6vv11imzlmbk) which they provide me On 7th March and the transaction was succesfull from my end but they are saying they didn’t get any transaction yet its 3rd days nobody is replying properly evry 5 min chat is closing automatically Regards Abhishek jangra Payment deposit issue […]

Read More...

Digiloom Online Scam

Name of Complainant Priya
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This complaint report is to register against a online fraud scam which happened to me. I received a WhatsApp message on March 2nd, 2025, from an unknown number (+91 80570 86928), offering an online job opportunity where I could earn money by reviewing in Google for the shared hotels, parks and restaurants. Initially, I completed […]

Read More...

Telegram fraud

Name of Complainant Abishek
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told to invest some amount and told u wil get 30 percent profit and they send money also and then there is a huge means they tell any mistake and they didnt refund money.. I lost 29000 +69266….they tpld to put this amount and told you will get 1 lak 77 and they didnt […]

Read More...

Investments

Name of Complainant vasudha rani
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Seeing some reviews on Instagram, I reached out to a person called Shantha Reddy. She asked me to invest 6999 and she said she will send me the profits. I have sent her the money around 10.30pm on 8th March and she confirmed next day that I received a profit of 1,61,000. In order to […]

Read More...

I have added my amount in laser 500 rs but automatically my password is changed ………

Name of Complainant Preminder sapru
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene 500 rs apni I’d m add kie the or wo automatically id ka psswrd chnge hogya ya kisi n kia idk….. But fr mene jese hi laser wp p contact unhone kaha apne btaya chiye tha apki id login ni hri hai mene password chnge krvaya or jese hi login kia waha pr kisi […]

Read More...

I got scammed by a company name digiloom

Name of Complainant Mir junaid
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I got scammed by a company namely digiloom Upto 40000 please help me I am a student Help me to get refund I got scammed by a company name digiloom was last modified: March 9th, 2025 by Consumer Court

Read More...

Fraud Telegram digiloom crypto

Name of Complainant Nedariya kaab
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir mene telegram digiloom crypto me amount dala he ab mera account freze me dal diya he or ab mere pass se 36000 rs mang raha he or vo mere agla amount refund nahi kar raha or pareshan kar raha he ki 36000 nahi dalonge to kuch hath nahi ayega Fraud Telegram digiloom crypto […]

Read More...

Website couldn’t be reached and amount is frozen

Name of Complainant AHMED MAHMOUD
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is frozen on a website that i can’t access no more Website couldn’t be reached and amount is frozen was last modified: March 7th, 2025 by Consumer Court

Read More...

My money 6500₹ was not given for withdrawal procees

Name of Complainant Silambarasan
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money 6500 was not withdraw from that side My money 6500₹ was not given for withdrawal procees was last modified: March 6th, 2025 by Consumer Court

Read More...