Complaints Regarding Investments

Online Fraud

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

I saw a girl on Instagram saying that she should invest 99 taka and I you I will give 7999 taka profit and I gave it then after about 20 minutes it tells me that there will be a withdrawal charge It will cost 799.85/- but first you have to invest only 99 taka and […]

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One person Mr. Nithin Kumar Singh claimed himself as a bitcoin licensed trader and looting money from public. I am one of the victim for the same

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

Nithin Kumar Singh has created an account in Telegram and claiming himself as a Licensed trader. He has shared his ID card as well for the proof. He has taken 8000 rupees from me as a deposit and informed me that I have got a profit in trade. He asked me to pay 25% of […]

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Nitin kumar singh ne pese liye

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

Ek bitcoin trading group jiska telegram par channel chalata hai usme unhone 500 rs ka trading karke 3000 rs profit karke dete hai. Us offer mene 500 rs invest kiye baad me unhone vo pese vaapas nhi kiye Nitin kumar singh ne pese liye was last modified: February 12th, 2025 by Consumer Court

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My profit amount is not received company

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

WhatsApp message send QR code for investment. I sacan QR code and pay ammount ₹9315 but not received my profit amount. My profit amount is not received company was last modified: February 12th, 2025 by Consumer Court

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My account got freezed

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

Hi sir mam my amount got stuck by trader I have been lost in June 2024pls help me to get my amount as soon as possible.. 69000/ in telegram. My account got freezed was last modified: February 12th, 2025 by Consumer Court

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My account suspended without any reason

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

meine rummy nabob app per game khela tha..usme sain Maine 2200 rupee withdraw kiya.or succes bhi raha ,lekin fir jab karne laga to paisa return kar diya,or fir bad mein jab I’d mein paisa kitna hai dekha to 0 dikha raha tha..or abhi tak 0 rupee he hai..6700 rupee sain jayda tha paisa .inshe contect […]

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Money lose

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

Telegram message coming to earing money I’m very poor man I will try money earn but this account money my side no more Long time never use now telegram watch this delete account I shocked Money lose was last modified: February 12th, 2025 by Consumer Court

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Money fraud by trading

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

Actually I saw a post in Instagram about trading investment on 28th January 2025 at night. Then I click the link and go to telegram page. Page name trading guru ji. Then saw the post and a link of a whatsapp no. +91 83024 39196. Then I text him about investment. 29th January 2025 in […]

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Investment fraud

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

The said me you invest the money and we will pay you with the commission but after 1 deposit the will demand me more money for Widthraw the money I can deposit 13k money again they said me for more money for Widthraw the money I can pay again 15k after deposit the 15k they […]

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