Complaints Regarding Investments

Work from home fraud through telegram App

Posted on by Consumer Court
Name of Complainant Nisha
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 give a task to Watch some ads and give like and pay Some amount,Slowly they involve in prepaid task and ask to pay money to different account number and different people, and ask to purchase BTC,BCH LTCand ask to bid in these, process of task continues in this way , freeze account for […]

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Withdrawal showing successful but money not yet received in bank account

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

On 14th December 2024 I have withdraw 8000 rs they had give me successful transfer utr details after chatting with them they still saying it’s successful I contacted to my bank but bank people says it fake utr now everyday they are taking my bank statement but not giving my 80000 rs plz help to […]

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Ucoin website has cheated money on the name of investment via telegram group

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

On 20th December, i became part of one telegram group name A-1033 Hypefactory. Initially i had recive some message on whats app regarding earn money via google review which lead me to be part of telegram group and cheated on money around INR104000. They advised me to invest some money to unlock next task and […]

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They made me invest in DCX coin company in exchange for online work through Telegram and then they ate up my money

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

They made me invest in DCX coin company in exchange for online work through Telegram and then they ate up my money They made me invest in DCX coin company in exchange for online work through Telegram and then they ate up my money was last modified: February 12th, 2025 by Consumer Court

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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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