Complaints Regarding Investments

Fraud case about rummy modern

Name of Complainant Sandy
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 did not get the money 🙁 weather the payments shows successful and i did not get money i consult to the bank they told me they were not get any pending payment. This is totally my id is 16751228 order no is 13721284 … People should be stay away from this as early as […]

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Fraud.

Name of Complainant Mehak
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First, they contacted me on WhatsApp, then added me in a telegram group. Gave me few tasks to complete and gave me the price. After a while, they told me to invest, I invested ₹7000, they told me I have to invest again ₹36,000 so I will get refund with commission and I invested. Then […]

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Fraud with me

Name of Complainant Manish Kumar Rai
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir That person text me in my whatsap and he ask to me join telegram then he say added to him my contact then he say invest 1000 and he say I give u 3088 within 10min but he is not doing this he tell me to pay 2000 again But i cant pay […]

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Fraud regarding fake website of coinstore called coinstorerz

Name of Complainant Drishty
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will contact you regarding the job opportunity to earn money through Google review and send you small amount of money then will ask you run trading company will guide u through small amount to earn but don’t tell regarding the big amount which is I between the whole process first will ask small […]

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Fraud

Name of Complainant Ramesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi… Recently i faced problem of fraud. They meet in what’s app to telegram. He joined in telegram and they give me some task. When I completed task they give some amount. And i am also happy that. Per day they give 20 task. Per task 50/- rupees. In this task have some pre-paid task. […]

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Deposits not received 2 times same problems one time 1800 Rupee’s next time 1200 rupees

Name of Complainant Sai rajesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

UID ID 14313223 1200/- UPI ID : 502244979883 PAID TO PAYTM APP 1800/- UPI ID: 501854732140 Deposits not received 2 times same problems one time 1800 Rupee’s next time 1200 rupees was last modified: February 11th, 2025 by Consumer Court

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Fake investment scam

Name of Complainant Usman
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is told invest 2000 aftr give 10k but agin same tkink told make anothr pyament aftar give ur money back +91 76650 09986this is that guy nambr plz cyber india put jail and poz give my money back Fake investment scam was last modified: February 11th, 2025 by Consumer Court

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Coinstoremy.cc

Name of Complainant Abu
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This happened on 15th January when I received a message on WhatsApp. He said that you will get 25 rupees by doing Google tasking . I did it first, he said if you invest a little you will get 50 for 1 google review tasking, I did it again Then the next day he said […]

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Bitcoin trade

Name of Complainant Abid Khan
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mujhe what’s app par is number se massage aaya +91 86905 48576 nitin Kumar Singh ke naam se usna mujhe se invest Kar Waya 2000 rupay invest karne ke baad usne mujhse kaha ki 15990 rupay ka profit ho chuka hai lekin ye Paisa lene keliye aap ko 1599 rupay pay karna hoga maine 1599 […]

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