Complaints Regarding Investments

Crypto currency investment

Posted on by Consumer Court
Name of Complainant Pankaj Gupta
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached by Digiloom Technology Pvt Ltd for investment in crypto currency through their platform. I invested 5lakh approx. Through their platform and now they are refusing to return my money. They are telling me that due to your mistakes your reputation points have decreased to 60 points and you have to deposit Rs […]

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Complaint against 91club

Posted on by Consumer Court
Name of Complainant Pragati
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said 1000 rs pay kro 2088milene badme bole 2000aur pay kro nhi kiye to preshan krne lga aur maine paise vaps maghe to telegram ka account hi delate kr dila Complaint against 91club was last modified: March 12th, 2025 by Consumer Court

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Amazon flagship store has freeze my amount I can’t able to get my amount back

Posted on by Consumer Court
Name of Complainant Shalu kumari
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the pretext of part time job . Now they have frozen the transaction so I can’t withdraw my money and now telling me to deposit 5000 more to get my money back or they will seize my rs 3610 Amazon flagship store has freeze my amount I can’t able to get my amount back […]

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Digiloom Technology crypto currency investment

Posted on by Consumer Court
Name of Complainant Pankaj Gupta
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached by Digiloom Technology Pvt Ltd through telephone call and WhatsApp Messenger. They told me to do some task and invest in crypto currency. They took 470000 from me and didn’t allow me to withdraw funds. The reason given was that due to mistakes your reputation points have decreased to 60 points and […]

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Online scam

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintMarch 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Three days ago I got a message on telegram to do online ratings and earn money, so I started it and then they bid to participate in the prepaid task, I invested 1000 rupees in it, they gave me 1300 rupees, then the next day they told me to participate in the 3000 task and […]

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About fraudulent

Posted on by Consumer Court
Name of Complainant Tanweer
Date of ComplaintMarch 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin company they send me link and said invest 2000 and they give me profit I send them amount after some time they demanding more money and ask for 3000 to complete it I send against total of 5k then they said wait 30to 45 minutes and they ask me more money for transfer […]

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Payment deposit issue

Posted on by Consumer Court
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 […]

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Digiloom Online Scam

Posted on by Consumer Court
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 […]

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Telegram fraud

Posted on by Consumer Court
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 […]

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