Complaints Regarding Investments

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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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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