Complaints Regarding Investments

I have deposited My 20000 from my upi to Okwin website but it has not received

Posted on by Consumer Court
Name of Complainant Sindiya Naik
Date of ComplaintJanuary 13, 2026
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 20000 but the deposit amount has not been not received till today, i hadis this payment on 19/12/2025 that is yesterday but my money has been debited from Bank account but haven’t received Ok win account but i actually paid them. Kindly do the needful I have […]

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I have 26,400 in my nse . but I can’t withdrawn the amount

Posted on by Consumer Court
Name of Complainant Lishan BL
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have 26,400 i want withdraw that amount please help me I have 26,400 in my nse . but I can’t withdrawn the amount was last modified: January 13th, 2026 by Consumer Court

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Fraud of money

Posted on by Consumer Court
Name of Complainant Monika
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gold 699.com on telegram a person say to me deposit 1000rs and give me to 2088 rupees when I deposit rs 1000 he say that the slot are close give me another rs 2000 then he give me 7088 rupees but he did not give me any single rupee Fraud of money was last modified: […]

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Fake telegram investing company

Posted on by Consumer Court
Name of Complainant Minal
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was initially told to pay 5000 but that amount went up from 5000 to 26900 then to 59700 then 149500 thn 269700 than 373520. In total I paid 874320 and didn’t even get 1 rupee back. Please stop this fake investment profit buisness on telegram. Fake telegram investing company was last modified: January 13th, […]

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Estafa x telegram

Posted on by Consumer Court
Name of Complainant Carlos Luis antelo hurtado
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me entre ah un grupo de telegram para ganar dinero el primero fue bien pero despues me pedian mas para desbloquear el reenbolso ih Asi me fusion pidiendo mas ih nunca desbloquea ya me que sin fondos entropy ah mi billetera pero no puedo retirar dinero de mi mismo con mis datos ayuda que ago […]

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Embezzlement of my 450k by NGABUYER platform

Posted on by Consumer Court
Name of Complainant Fadiya Hammed Ajibola
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/ma, Ngabuyer introduce me to their platform that I will be performing task and the task involve buying of product on their platform and resell it to customers. And promise that there will be return of both the capital and the commission earned. So iWork with them for two days. The following day I […]

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Big Bazar Store Is closed In Patna And I want my money

Posted on by Consumer Court
Name of Complainant Om prakash
Date of ComplaintJanuary 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Big bazar super market is closed in patna and I want a refund. I want My 10,000 rupees Big Bazar Store Is closed In Patna And I want my money was last modified: January 12th, 2026 by Consumer Court

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12% CLUB LOGIN PROBLEM

Posted on by Consumer Court
Name of Complainant Md Hussain
Date of ComplaintJanuary 12, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have an account with 12% club platform since 3 years with my old mobile number which is currently not active. Now i am unable to login my account as there is no option to change the registered mobile number and there is no way to contact them as there is no physical branch in […]

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Online scam

Posted on by Consumer Court
Name of Complainant Sunity Gurung
Date of ComplaintDecember 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The online fraud happened to e they asked me to recharge giving me website to earn commission b y helping the merchant to increase their sales Online scam was last modified: December 18th, 2025 by Consumer Court

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They are asking more money for the withdrawal

Posted on by Consumer Court
Name of Complainant Priti
Date of ComplaintDecember 18, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they said that there is a need to pay 1k then it turned out to be stopped so we need to top up at 1500 so that it reaches the goal and I can withdraw my money and after that they said it’s a rule for new joinee that money will be withdrawn by […]

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