Complaints Regarding Investments

Instagram trading Scam

Posted on by Consumer Court
Name of Complainant Priyanka Reddy
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On last Friday.. I was going through instagram I noticed one post named earnwith_simrn they are using money of people showing low Investment with almost big profit I fall into this … I invested 1900 then after 50 mins she showed me the profit amount of 87000 for that I was asked to pay commision […]

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TRADING HUB TELEGRAM GROUP FRAUD

Posted on by Consumer Court
Name of Complainant SUBHAM KUMAR PAUL
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Joined the telegram channel “Trading Hub” which is run by @Optionhub60 where he posts promising banknifty tips in the channel and at the end of the day, he shares screenshots of profits which he claims to manage for other clients and promoted his account management service based on 50:50 profit sharing. Since i didn’t have […]

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They cheated our money. Please return our money

Posted on by Consumer Court
Name of Complainant Kishore
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We loss our money in that company.. please return our money. We are poor people.. they are chest us They cheated our money. Please return our money was last modified: February 27th, 2023 by Consumer Court

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Teen patti master game

Posted on by Consumer Court
Name of Complainant Suresh kumar
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir 17/02/2023 i have added 1000 money in game the money is debited from bank acccount but the app shows processing,,till today morning the app again show cancelled the app is fraud if my money is not credit back so, i want to say please solve this issue as soon as possible if u […]

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Part time job- zalora mall

Posted on by Consumer Court
Name of Complainant Krish
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Part time zalora Mall fraud my self because start investment given task completed every time,but not withdrawal my funds so many reasons Tell you again add money totally my spend 5lacks . Finally can’t reply message ignore all messages. Part time job- zalora mall was last modified: February 27th, 2023 by Consumer Court

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Money Cheating

Posted on by Consumer Court
Name of Complainant Annamma Varghese
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually im join the ebay online job and they will give the task . the task is complete get the money and one more thing first we have to pay the channel wright im allmost 62000 payed but now i don’t have money to pay the channel and one lady is told pay the channel […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Rohan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person with the promise of doubling amount took 2000 at first then 3000 and then 4000 sa s charge and asking more 7000 with promise of returning money. He said being employee of Aditya trading company investment asking for more then not receiving calls and messages on WhatsApp .his phone pay number 7014560254 Investment […]

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