Complaints Regarding Investments

Investment fraud

Name of Complainant Jayadevan
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost almost 3 lakhs of amount in a telegram group which is running by some unidentified peoples named like ‘Chander’ and ‘Bali’. The will add us in one group which contains full of fraud accounts. They will not reveal any personal information. They will say that there will be 2-4 orders, But after paying […]

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Disney STAR LTD, Disney STAR LTD and ICBC4.club, ICBC4.club

Name of Complainant Ashish Rawat
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost 1.5 lackh with in two days……….its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher all […]

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Demat account handling

Name of Complainant Mukesh
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading hub telegram channel sharing profit screen shot of their clients,their I’d earlier @tradingadmin69 now @optionhub60 is fraud.Dont share your account details to them, they made 111000₹ loss in a single day after that they removed me from group and didn’t answering to my messages. Demat account handling was last modified: February 19th, 2023 by […]

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Aditya Money Doubling Scam through Telegram

Name of Complainant CHANDRAMOHAN D
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 through Phonepe to the person name ADITYA and his mobile number is +91 77377 39022. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.2000/-and after to that again of GST amount Rs.4199/. when i fought with him to […]

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Takamall loan app

Name of Complainant Kailash Ganesh Dwivedi
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I use takamall loan my loan request is 10000 but the send rs.1800 in my account an 7 day after the amount to bhi paid 3000.blackmailing the told me payment not done yor video and picture send to yor family plz help me Takamall loan app was last modified: February 18th, 2023 by Consumer Court

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