Complaints Regarding Investments

My lost of 3400 Ghana Cedis

Name of Complainant Abdul Nasar Salia
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Okmarket.store, I was first requested to deposit 1300 Ghana Cedis to complete some tasks and then again 2100 Ghana Cedis to complete the next tasks, however all these funds did not complete the tasks and now the customer service has ignored me. I believed that I have been scammed and therefore I need this […]

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I’m Scammed of 5000 INR rupees from this mobile number +91 95097 12197

Name of Complainant Gagandeep Singh
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is an telegram channel named ( âš¡bitcoin money👈doubling 💯 ) They show the proof by sharing screenshots for example by giving them 2000 rupees you will get 15,000 rupees in return. They left no point for not trusting them. I also wanted to invest such money and the say you will get all the […]

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Telegram tasks fraudulent crypto currency trading fake website

Name of Complainant A Abdulsuban
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is A Abdulsuban I am a resident of VELLORE City, Tamilnadu State. On day 02 Feb 2025, Ms Anvi Patel +919259387834 contacted me via WhatsApp on my number +918110000432 and tell she’s My name is Anvi Patel, I am a recruiter from Move digital, from New Delhi, India. And said she provides work […]

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Complaint against phixman

Name of Complainant Basharat salam prop of phix- IT
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined phixman.com company in late 2022 and was planning to launch my store in 2023 ..after paying all money which included franchise fee, advertisement fee ,spares and security deposits they blocked all their contact numbers and never responded .I have paid 7.5 lacs and its not only me .as per their data they have […]

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I want withdrawal my money administration was blocked my account

Name of Complainant Saikiran
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Digiloom administration blocked my account he was freeze my account please I want my money please help me I want withdrawal my money administration was blocked my account was last modified: February 22nd, 2025 by Consumer Court

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Mira kaur trading business woman in telegram channel fraud me. I get back my invested money from that cheater woman.

Name of Complainant Antalina kar
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mira Kaur running a trading business in telegram channel. First I invest 6999 rupees and she told me that in few hours I will get back a good amount of money. After 5 to 6 hour she msg me that I won 1,49000 rupees, BUT for withdrawal I have to pay commission money nearly 25000 […]

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