Complaints Regarding Investments

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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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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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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Inaanyahan po kaming sumali sa mga tasks then each task may 20 pesos ka tapos sa isang task eh need mag invest ng money upang kumita ng mas malaki kaya naniwala naman ako kasi magaling silang mang hikayat tapos eh block kana nila sa telegram at di na nila binabalik ang pera mo

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

At yung mga simpleng task lang po eh click mo lng daw ang link then screenshots at send sa kanila automatic may 20 pesos kna at yung task link po is kailangan mong i heart ang product ng she in na sinend nila ganun lng kasimple so taga araw nag sisend sila ng task eveey […]

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I recharge 500 rs for withdrawal money but they don’t give my winning withdrawal so please help me on this

Posted on by Consumer Court
Name of Complainant Digvijay Singh
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 recharge 500 rs for withdrawal money but they don’t give my winning withdrawal so please help me on this , Here it is repeatedly being told that my withdrawal amount has failed. Whatever time is given, it gets delayed and then the payment fails. I received my winning amount This app is not allowing […]

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I have lost my money from fraud

Posted on by Consumer Court
Name of Complainant Mallesh
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 have been fooled by investors who have not seen a clear picture yet and are now trying their hardest not only for profit and the company is in the midst but for all of the people that are buying and investing The person name is Nitin kumar singh he takes my money ₹19000 and […]

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I have been scammed by a telegram group named “Upwork Project team”

Posted on by Consumer Court
Name of Complainant Aamir Naseer
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 Team, i need to complain i have been scammed on the telegram group named “Upwork project team”. they asked me for pre-payment of 12k pkr and get back 16.8k pkr. then ask me to complete a task by paying 67k pkr and reward will be 130.7k but then they show me the website that […]

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