Complaints Regarding Investments

Telangana India

Posted on by Consumer Court
Name of Complainant Mirza
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CRESENT ONLINE SHOP AMAZON FLAGSHIP STORE I HAVE BEEN SEEN THIS ONLINE SHOP IN INSTAGRAM AND CONSIDER FOR TELEGRAM. AND I STARTED INVESTMENT WITH 100RS NEXT TASK FOR 1760 RS AND CONTINUED NEXT AMOUNT FOR 4993RS NEXT 4735 RS NEXT 9980 NEXT AGAIN THEY ASK ME TO RECHARGE FOR AMOUNT IS23000. I CANT ABLE TO […]

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Sir and mam please help the company scam me

Posted on by Consumer Court
Name of Complainant Shivam kr
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mam and sir I can invest 350 rs and he will say to messo consumer care work he will say are u interested in work to register and pay 350 I will pay but he was not reply my message Sir and mam please help the company scam me was last modified: February 12th, 2025 […]

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Scammed for bitcoin investment

Posted on by Consumer Court
Name of Complainant Shehjad memon
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today at morning I see the story of girl .who ad a collaboration with a company.i trust a girl that they verify and then they upload.i trust on that girl and then after on that story the girl giving a whatsapp number and said “invest karo or earn karo trusted hai mene verify kar liya” […]

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Scam by telegram for investment i lost 48000 in online jon

Posted on by Consumer Court
Name of Complainant Tania fateh khan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello. I got message from a number on WhatsApp 03417421684 then get me to telegram where they first asked for investment of 4000 and returned 5600 then asked for 12000 investment and after that more 36000 to get 12000 back. After that they said submit more 78000 to get it withdrawn it is website link […]

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Scam money investing

Posted on by Consumer Court
Name of Complainant Abu
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+91 96361 56295 this number is msging to everyone and Scamming money to invest 3000 it can be double your money it’s my Promise to give your money saying. And Aftr that He is Saying like File system money manager fees and gst money everything he is looting from people more than 1000 people are […]

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scammed while joining the Harpreet Kaur telegram channel.

Posted on by Consumer Court
Name of Complainant Munisruthi
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Saw an ad in social media related to Harpreet Kaur and joined the Harpreet Kaur telegram channel she told me to invest and that she would work on the bet and make money within 1-2hrs She told me once done she would transfer the funds. later she asked for a UPI then she said we […]

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Prepaid task complete karke profirt payment krne se related

Posted on by Consumer Court
Name of Complainant Vivek Srivastav
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sbse phle ek female ka call aaya tha fir usne task diye chote chote, new different different website pe 5 star rating dene ka uske return me salary ke name par 100-200 rupay payment bhi mila tha again unka msg aaya ki kuch paise invest krne padenge tab next task milega than maine suru me […]

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Online trading and investing scam

Posted on by Consumer Court
Name of Complainant Gaurav saini
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me that if I invest ₹2000, I will get a profit of 25000, so I invested ₹2000, but now he is saying that the money will not be returned and I will have to deposit ₹3000 more when I get the money. Online trading and investing scam was last modified: February 12th, 2025 […]

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online money double investment

Posted on by Consumer Court
Name of Complainant Izhan Khan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they asked me to do a voting task, then they asked me to deposit a certain amount, which I did. After that, they asked me to deposit more amounts back-to-back. Later, the amount appeared in my Trustfin wallet, and they asked me to withdraw it. However, I encountered a credit score error. They then […]

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