Complaints Regarding Investments

Fraudulent Binance in the name of https://dds898.com.

Posted on by Consumer Court
Name of Complainant Swathi Pandiyan
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They say first u have to complete all tasks, so i have completed but they have freeze my account. My 400000 is pending for refund and now they say I have to pay more 300000 to unfreeze my account. I don’t have anymore money. Please help me to get my refund. Account freeze was last […]

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Money collected from me Rs.4,100/- but not provided any services and not responding for call or messages

Posted on by Consumer Court
Name of Complainant SRIHARI NAIDU PELLURU
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These guys are frauds, cheaters, and looting money from the public. They collected Rs. 4,100/- for 1 month of algo services, but no services were provided, and they did not answer calls or messages. planning to complain to SEBI. Money collected from me Rs.4,100/- but not provided any services and not responding for call or […]

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Money doubling

Posted on by Consumer Court
Name of Complainant k Bharath
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

His name is Vijay kumar.He contacted me on telegram and through WhatsApp and he forced to a small payment and for proof he send fake pan card and aadhaar card .he said to return money with profit after 45 minutes and said pay extra charges from 1000,1400,1800,3600,2756, with a total sum of 12,500 worth and […]

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I have been scammed of my money of ₹3,03,000/-and it was on telegram which i have been invites through whatsapp

Posted on by Consumer Court
Name of Complainant Gowtham
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was invited by someone who came asking like are you interested in a job and i said yes! They gave me some tasks saying give reviews on the google map and earn money, for a single task it was ₹50 and after completing the three task i have to do the Commission task such […]

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I have deposited My 10000₹ from my upi to Okwin betting website but it has not received till now

Posted on by Consumer Court
Name of Complainant Arshad
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made a payment to okwin of 10000₹ but the deposit amount has not been not received till today , i have maked this payment on 23/12/2024 but received the deposit amount and they are talking to me that the payment not received but i actually paid them I have deposited My 10000₹ from […]

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He cheated by taking the money.

Posted on by Consumer Court
Name of Complainant Umamaheswari
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, sir/madam. I am a college student. I learned about Dev Traders on social media and invested money for my urgent need. Now they are cheating me by taking money from me. He cheated by taking the money. was last modified: March 3rd, 2025 by Consumer Court

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I have been scammed of my money of ₹3,03,000/-and it was on telegram which i have been invited through whatsapp

Posted on by Consumer Court
Name of Complainant Gowtham
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was invited by someone who came asking like are you interested in a job and i said yes! They gave me some tasks saying give reviews on the google map and earn money, for a single task it was ₹50 and after completing the three task i have to do the Commission task such […]

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Formal Complaint: 91Club + Boeing Software Investment Scam

Posted on by Consumer Court
Name of Complainant mohammed zahi
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nature of Complaint I am writing to report a fraudulent investment scheme operated by an entity calling itself “91Club + Boeing Software.” This organization has defrauded me and potentially others through deceptive practices and false promises. Details of the Scam The organization approached me with promises of significant returns on a small investment. To appear […]

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Investment of a lot of money

Posted on by Consumer Court
Name of Complainant Dipon Banerjee
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home from Telegram app. Give everyday a hotel or restaurant rating work 50 or 25 rupees per day then he started benifitial investment then amount huge and huge and my money not refunded from crypto coin store. Investment of a lot of money was last modified: March 2nd, 2025 by Consumer Court

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Regarding addiction of Probo App

Posted on by Consumer Court
Name of Complainant Jyoti
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother is using this application from last 2 years and he has lost all my money still he is using this application and it is there totally addiction .I want this application is to be banned in India .There is a loan of 15-20 lac on me .this is all just because of this […]

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