Complaints Regarding Investments

Instagram scam

Name of Complainant Kali
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader Rudraveer scammed me asking me to invest 1900 to get a profit of 19990. After 45minutes he replied saying that I got a profit of 78000 as the market was up. Once he was starting to withdraw the profit, he asked me to transfer 13.3k as STT and then 23.4k as GST. He kept […]

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Fireflies Inc scam.

Name of Complainant Saswata Bhattacharya
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 been scammed by a company named Fireflies inc. A whtsapp message from +1 (223) 210-8856 came and added me in a telegram chat. They gave some youtube links and I had to like them. In return I will get rs.50 per video. After that i was taken to another group whether they make […]

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Cyrpto fraud-I lost my money

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

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

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

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

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

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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