Complaints Regarding Investments

Cryptocurrency Investment Scam via Telegram.

Posted on by Consumer Court
Name of Complainant P. Venkata Prasad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The scam involved fake promises of high returns on investments. They used PayTM, Google Pay, and PhonePe to collect payments. Total amount lost: ₹10,439 through 22 small transactions. Telegram handle: @MONEY_INVESTMENT90. Promised money doubling within 45 minutes, but demanded GST and additional payments later. About like cripto Bitcoin investment 👉 𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑 💵 […]

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Investment fraud by bitcoin

Posted on by Consumer Court
Name of Complainant Prem Patil
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked me to invest me money and then I’ve invested bt then he didn’t giving me money back and now he’s jst telling me to add more money in the name of other type of charges plzz catch him out soon or else he’ll fraud alot of people don’t know what you are doing […]

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CYBER CRIME (bitcoin mining scam)

Posted on by Consumer Court
Name of Complainant Souradeep Dhar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SCAMMER NAME – NITIN KUMAR SCAM – BITCOIN MINING TOTAL SCAM- ₹51000 Asks for BITCOIN MTBC PLATFORM CHARGE, VERIFICATION CHARGE, WITHDRAWAL CHARGE! AND ALSO SENDS INVOICE OF YOUR PURCHASE! THIS SCAMMER HAS-BEEN SCAMMING A LOT OF PEOPLE AND A LOT OF PEOPLE HAVE COMPLAINED PLEASE DO SOMETHING REGARDING THIS PLEASE THIS DESTROYING LIVES AND RATION-SHIPS. […]

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Money debited from my account not credited in game wallet

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Happy Ace casino payment is deducted from the bank for deposit but not showing in game wallet scienc 4 days I’m waiting Money debited from my account not credited in game wallet was last modified: January 15th, 2025 by Consumer Court

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Bharat option

Posted on by Consumer Court
Name of Complainant K NAVEEN KUMAR
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bharat option tradeing app withdrawal and coustomer service not responding and not working this fraud app so please take action against the app Bharat option was last modified: January 15th, 2025 by Consumer Court

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I got caught in a fraud in which I got loss of 1.6lakh on neky569.com website

Posted on by Consumer Court
Name of Complainant Umang
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I try to find a work from home job so one day I just watch youtube then I see a app advertisement I install that app and try to find a job in that app and I got then I apply. After some time they message me on WhatsApp they say we give you task […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Samir
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

8 January 2025 telegram ke upar se massage aake stock market group se ki aap 3000 invest ki jiye aap ko 15000 profit milega, phir bada me fraud ne mujhse around 64000 tak payment le liya aur prove ke torpe mujhe fake aadhar aur pan card send kiye. Investment fraud was last modified: January 15th, […]

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Refund My Amount

Posted on by Consumer Court
Name of Complainant Radhey Shyam
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

in my 35090I have invested. I need Rs. 75,000 to move ahead but I don’t have the money to invest Rs. 75,000. So I don’t want to do it now. So I want my money back. Refund My Amount was last modified: January 15th, 2025 by Consumer Court

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Fraud with peoples

Posted on by Consumer Court
Name of Complainant Pankaj Verma
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They send me sms on whatsapp and tell me to join our platform in telegram after that they asked for 1000 rupee after that they asked for 2000 and also I do like that after this they say that your account was an error and you want to top-up of 15k after that they asked […]

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