Complaints Regarding Investments

Investments

Posted on by Consumer Court
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 […]

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I got scammed by a company name digiloom

Posted on by Consumer Court
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

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

Posted on by Consumer Court
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 […]

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Fraud Telegram digiloom crypto

Posted on by Consumer Court
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 […]

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Website couldn’t be reached and amount is frozen

Posted on by Consumer Court
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

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My money 6500₹ was not given for withdrawal procees

Posted on by Consumer Court
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

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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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