Complaints Regarding Investments

Investment fraud

Name of Complainant Naveen
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group on Telegram by the name of Nitin Bhai Trading. He asked me to invest money in bitcoin. I invested Rs 1000 in it. After that this man named Nitin, who is calling himself a bitcoin employee, demanded Rs 2200 from me in the name of GST and said that if you […]

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About my money

Name of Complainant Keeyha
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 joined this online platform few days ago from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and improve […]

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Cheating on investment by moglix company

Name of Complainant Muhammed Sharique
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 saw an ad on instagram and contacted them,after that they said recharge with 100 rupees then start the job,then the recharging money is increasing like 500,1000 rupees,and i lost 1203 on this fruad company,all my money got frozen,then when i complaint them about this,they said they can’t do anything and do another recharge for […]

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Global online media workplace

Name of Complainant Kabita Kumari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir / Madam At First they contacted me on my what’s about part time job by clicking the video and watch the video and you will get 20 rs of each task. My company just needs to boost the views of video. Starting they have given me and after that they sent me level by […]

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Telegram scam like subscribe work

Name of Complainant Noushad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ucoin teacher they told me to submit 1000 rs. After that they gave me 1300 and when they take 7500 rs. They said ur account is freeze nd u have to submit more rs.[14114] Nd after that they said u u hv to submit[ 32,500] when i ask about my money they said u hv […]

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Sir ..my self Hari..Fraud investment trading

Name of Complainant Harikrishna
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

His name I don’t know..but I got a Link telegram.he siad invest money with 50min the money was increased..so starting investment 1000 ..so i was paid..after 50.min I got mssg from him..send me but coin charges.. Sir ..my self Hari..Fraud investment trading was last modified: January 15th, 2025 by Consumer Court

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Withdrawal proseesing problem

Name of Complainant Krishna
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal and recharge amount problems… withdrawal proseesing 2months completed but not credited amount….then now withdrawal proseesing amount 3days completed but not credited amount Withdrawal proseesing problem was last modified: December 25th, 2024 by Consumer Court

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Online website ok999.in

Name of Complainant Sharayu
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram ads se me telegram par ok999.in par register Kiya. Pehle 1k deposit Kiya mujhe 2088 milega aise bole the but nhi mila phir 2k deposit Kiya 10088 bhi nhi mila phirse 15k deposit kiye lekin software stop ho gaya ab 13k deposit karne ke liye bole hai Online website ok999.in was last modified: December […]

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