Complaints Regarding Investments

She asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 155k but I need to pay some commission to withdraw that amount. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that will block the transaction, so she asked me to pay the exact amount, I did pay that also they she said in 30 min I’ll get the money. But i dint get the money after 30 min also then I messaged her again. She said she will check the bank website, she checked and said I need to pay gst amount of 37k to unblock the payment. Then I said I don’t have anymore money to pay they she said he can’t help me in way. This is complete scam. I loads almost 60k. Please help me on this matter

Posted on by Consumer Court
Name of Complainant Sadaf
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rashmika Gavit She asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 155k but I need to pay some commission to withdraw that amount. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that […]

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Not received Fixed deposit amount from Future enterprises ltd

Posted on by Consumer Court
Name of Complainant Rahul Sabharwal
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team, I would like to know why my Fixed deposit amount has not been credited to my account as it has been mature on 18/3/2022 ,then why even after so many reminders plus none is intertaining at Big bazaar place saying concern person is not available.. So once again requesting you to kindly do […]

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There is a lady Rashmika Gavit. She promised that if o invest 10k she will invest it and in return she will provide 1.35 lac. Once i paid her she said she won 1.55 and she will transfer amount to my bank account then she said profitwin needs 15% commission which is refundable i paid in round figure again she said to pay some 26k around as I made a mistake earlier i paid now she is saying i have to pay 37k around to release the money. She is making fool now

Posted on by Consumer Court
Name of Complainant Sadaf
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rashmika Gavit There is a lady Rashmika Gavit. She promised that if o invest 10k she will invest it and in return she will provide 1.35 lac. Once i paid her she said she won 1.55 and she will transfer amount to my bank account then she said profitwin needs 15% commission which is refundable […]

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My lost of 3400 Ghana Cedis

Posted on by Consumer Court
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

Posted on by Consumer Court
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 ( ⚡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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