Complaints Regarding Investments

Telegram bitcoin group fraud

Posted on by Consumer Court
Name of Complainant Ramesh babu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding mobile number- 76650 09986 Telegram bitcoin group fraud was last modified: February 19th, 2025 by Consumer Court

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Online telegram trade scam

Posted on by Consumer Court
Name of Complainant SHAMEER PULLATT
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from whatsapp about a trade and join in a telegram channel they said to subscribe some youtube channel and get 23 rs per subscribtion. After that give some task for getting prime member in this company.. and they said to deposit money for trade and I deposit 7000 and got some […]

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Online Investment Scam

Posted on by Consumer Court
Name of Complainant Anup
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-7850018822 (joining link for whatsapp https://wa.me/+9178….8822/?text=**New_JOINING_LENA_H_SIR💰*) and when i msg he told me his […]

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Online telegram trade scam

Posted on by Consumer Court
Name of Complainant SHAMEER PULLATT
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from whatsapp about a trade and join in a telegram channel they said to subscribe some youtube channel and get 23 rs per subscribtion. After that give some task for getting prime member in this company.. and they said to deposit money for trade and I deposit 7000 and got some […]

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Investments

Posted on by Consumer Court
Name of Complainant marimuthu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 39 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 117 rs . In just 10-15 mins. The twist was started when firstly I […]

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Freeze withdrawn Money by SKY (okmarket.store)

Posted on by Consumer Court
Name of Complainant KOFFI
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Freeze withdrawal money by SKY company (okmarket.store) I joined SKY as part time employee, who’s tast is to invest by completing a set of orders forming a task. One can withdraw after successfull completion. I completed first task, second task and withdrawal. The third task ends with Gh¢18715.00, I withdrawn and was charged 6% system […]

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Fraud done by 91 club boeing software

Posted on by Consumer Court
Name of Complainant Richa Pherwani
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is fraud taken place that recharge by 1000 get 3088. But not received any amount ask me to recharge by 2000. You will get your money back . Including ur 1000. Now I have not received anything for 2000 but I find them fishy so I have not recharge it bcoz they are not […]

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DIGILOOM TECHNOLOGIES FRAUD OR RIGHT

Posted on by Consumer Court
Name of Complainant MALAY SHAH
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

DEAR SIR I HAVE RECEIVED THE MESSAGE FROM DIGILOOM REGARDING PART TIME JOB OFFURNITY DUE TO THEY HAVE GIVEN THE SUCH AS BIG AMOUNT PROFIT WITHOUT SUBSCRIPION IN STARTING THEN AFTER WHEN WE HAVE REFUND OUR PROFITTABLE AMOUNT THEY WILL GIVEN THE TASK REGARDING SOME AMOUNT DEPOSITE AND REFUND THE DOUBLE AMOUNT LIKE DEPOSITE 7000 […]

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