Complaints Regarding Investments

Cyrpto fraud-I lost my money

Posted on by Consumer Court
Name of Complainant T.Maruthi prasad
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest in prepaid task. Firstly there told 9000rs and later 45000rs. I invest my amount around 54000rs. Later they told invest another 98000rs to found full amount.but I refuse that. They blocked my amount in cryptoinm.cc Cyrpto fraud-I lost my money was last modified: March 16th, 2023 by Consumer Court

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Swift loan application blackmailing

Posted on by Consumer Court
Name of Complainant Vishal Gaud
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i applied for 3000 loan from my swift loan application but i got 1800 or now they are threatening me or blackmailing me by making my wrong picture Swift loan application blackmailing was last modified: March 15th, 2023 by Consumer Court

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Rudra veer trader

Posted on by Consumer Court
Name of Complainant Ekta
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly on 14 March I Hav 2900 to Rudra veer trader then asked for 26640 then he asked for 33500 then 40000 .I have sent him money to get profit as he told me that this is the gst amount which I Hav to pay to generate my profit.and when I told him to stop […]

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payment fraud

Posted on by Consumer Court
Name of Complainant Shameembanu
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked t complete task 1 task was done they asked someone amount and add amount and completed task same continued for 4 task when asked cant pay further amount they just froze it they have taken 4500 rs from: 89715 36704 https://amazzzz.com/register?InviterCode=a867090 “You did a good job, now you add the telegram number of […]

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Not getting Payment on Maturity of Future Group Fixed Deposit Receipt

Posted on by Consumer Court
Name of Complainant Ankit Arora
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future Group FD is matured on 10.11.2022 but till date I have not received maturity amount. FD No Is 001010011708 Not getting Payment on Maturity of Future Group Fixed Deposit Receipt was last modified: March 15th, 2023 by Consumer Court

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FireFlies Inc scam

Posted on by Consumer Court
Name of Complainant Subhashini
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

WhatsApp msg come to join our company like videos and earn per video 50 rupees and said join prepais task iam join 1000 pay he pay back 1300 after I join prepaid 3000 pay he give me back 3900 and last I pay 5000 hi say to compete the task to pay 23500 I will […]

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Ebay Mall scam

Posted on by Consumer Court
Name of Complainant Shivam
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came to know about ebay mall through a telegram channel and firstly they asked for 100 rupess and the amount kept increasing i am a student and i lost all my savings . Its a trap please dont invest in it I want my money back Ebay Mall scam was last modified: March 15th, […]

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Complaint of scam against olymp tarde n rudraveer forexx ( instagram page name )

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was in need of money , there was som cirtificated govt ceritified etc in dat site , so thought of investing some in total above abut 60k i have lost . 2900initially then 26,460k then 33,500k based on the procedure he hav asked i hav invested . Lastly he said i hav to pay […]

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Scam in the name of investment

Posted on by Consumer Court
Name of Complainant Ankit kumar
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 2 thousand rupees on the behalf of a telegram user saying that he will give a return of 6 thousand in 20 minutes but after 20 minutes they blocked me Scam in the name of investment was last modified: March 14th, 2023 by Consumer Court

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