Complaints Regarding Investments

My 20000 balance turns to zero by 12% club app

Posted on by Consumer Court
Name of Complainant Anuj kumar gautam
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited Rs 20000 in 12% club application on 16th March, 2023. When i checked my account on 5th April,2023 , its showing balance as zero, also there is no transaction history available on the app. I have not withdrawal anything till now. All my money is gone. Please do the needful. My 20000 […]

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Fraud by yuddk with my life

Posted on by Consumer Court
Name of Complainant Samira
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yudddk .cok offered me a job and ask me to debit money thn to get back thy ask again to debit more money like this they kmanupulated black mailed and forced me to deposit almost 150000 Fraud by yuddk with my life was last modified: April 6th, 2023 by Consumer Court

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Cyber Fraud

Posted on by Consumer Court
Name of Complainant Asad Uddin
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly i got a text on telegram as a part time job opportunity n concluded there will be no investment needed…The only work was to like youtube videos which they shared in the group consists of 3.5k+ subscribers…As the day goes on they started to give customers a minimal amount plan promising they would earn […]

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Aditya sir bitcoin online money doubling

Posted on by Consumer Court
Name of Complainant Yogesh H N
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir first I paid 2000 rupees, and I paid 3000 rupees, he ask again 5999 but they didn’t refunded my money…He told u invest money after 30 – 45 mins money is duobled ..but he didn’t refunded still now .. Instead they demanding 10% means 7777Rs for file charges step by step increase our money […]

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victim on online share market

Posted on by Consumer Court
Name of Complainant jeevan khatri
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

when i was in Abudhabi last April 2022, i was called by Mr shivraj kumar saying there is a good business which has to be started from &200 US DOLLAR as soon as i deposited this amount i got offer letter saying there is a lot of benefit if i deposit & 2000 in my […]

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Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Muppala Sasirekha
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 5000 to the receptionist after I paid they said continues u should do the 2-4 tasks other ur money will not refund .before paying the money they will said for 5000 invest u will get the 6500 .my money is not refunded….5000 gone Telegram part time job scam was last modified: April 5th, […]

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Prepaid tasks fraud

Posted on by Consumer Court
Name of Complainant Aditya R Verma
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a student and i have received message from a fraudster saying that completing paid task will give me money i invested 80000 rs and now they are demanding 92500 rs to withdraw my balance but I have already lost my money and please anyone help me to get my money back Prepaid tasks […]

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Online Trading fraud

Posted on by Consumer Court
Name of Complainant Trishul
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 5000 for 4 account in my house and this app has stopped working and application has gone off from the mobile and browser as well. they are completely fraud don’t know how many victim over the country may be in millions so please help us whose money are traped for no reason. […]

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Cheating the online matka app

Posted on by Consumer Court
Name of Complainant KONDAMURI RAMU
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam play online matka betting game Iam Winn the game but that app not give the money in withdrawal so please take the action and removed that app in play store. Cheating the online matka app was last modified: April 5th, 2023 by Consumer Court

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Online Fraud

Posted on by Consumer Court
Name of Complainant Shobika D
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person contacted me about trading. She said if i pay 1k i will get 4k in 40 mins but after 1hr she asked for 3k more for account activation and after that they asked for 6500 for gst which i denied to pay so they asked me to pay half 3250 and then they […]

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