Complaints Regarding Investments

Sir ..my self Hari..Fraud investment trading

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Mobile tower installation

Posted on by Consumer Court
Name of Complainant Vijaya Hotkar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijaya Hotkar, for mobile tower installation project in Union towers executive officer Vijay Malhotra contact me and extract money from me about seven lakhs refundable deposit but not refund yet not in contact now Mobile tower installation was last modified: December 25th, 2024 by Consumer Court

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Invest and get profit and through telegram channel BITCOIN EARNING MONEY 🤑

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through the telegram channel “ BITCOIN EARNING MONEY 🤑 “ and his phone number through WhatsApp is +91 93529 38612 asked me to invest 2,000 which eventually changed to 12,000 . Eventually I transferred 2,000 to this upi id q472419954@ybl and he asked me to wait. […]

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Harpreet Kaur scam

Posted on by Consumer Court
Name of Complainant POOJARI Vivek
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 7990/- so that I can get huge amount in return in 3-4 hrs, later this person claiming to be known as Harpreet kaur with Telegram handle @Harpreet_orginal sent the bank details of her associate and Details are as Follows: ✅ Bookmaker’s payment details Account Holder Name […]

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Fraud scammers

Posted on by Consumer Court
Name of Complainant Najumulsehar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They don’t give me money back. Infact they said me to give 1 lac more. Their website shows that credit score is not enough. I have lost almost 70k through c-finance website that is on telegram. The person contact me on watsapp and then give me a task of 300 rupees to subscribe a you […]

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Complaint against online software ok999.in

Posted on by Consumer Court
Name of Complainant Sanchi
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 dekhkar me telegram channel join Kiya. http://ok999.in/ register/612899 ispe Pehle 1k deposit Kiya uske bad 3k & phirse 15k uske bad unka software stop ho gaya ab 13k deposit karne k baad aap withdraw kar sakte hai aisa bol rahe hai. 7568907090@ikwik Is UPI ID par 10k deposit kiye the. Complaint against online […]

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