Complaints Regarding Investments

Telegram fraud

Name of Complainant heena joshi
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask to deposit 5000 and get back 6500 as refund but then again they ask you to pay 27800 and get 42000 as refund If I didn’t pay this amount I will not get my 6500 back. Telegram fraud was last modified: December 10th, 2024 by Consumer Court

Read More...

Siddharth Yadav , UPI πŸ†” Siddhu7340@Airtel

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheating, Siddharth Yadav , UPI πŸ†” Siddhu7340@Airtel was last modified: December 10th, 2024 by Consumer Court

Read More...

Padmasinha Vijayakumar patil

Name of Complainant Kailas bhale
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 3000 the Padmasinha Vijayakumar patil Adhcard no (484151523547) and mobile no 7073969387 this total payd 50 k plz soval my problem Padmasinha Vijayakumar patil was last modified: December 10th, 2024 by Consumer Court

Read More...

Online Investment scam

Name of Complainant Bisma Waseem
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Global HR of upwork company. Initially They offered me paid tasks and asked to complete tasks like voting apps or giving reviews on places on Google map. They paid me Rs.100 per task. After winning my trust they started the scam and asked me to make an account on merchantbest.vip to […]

Read More...

On-line part time income. Ucoin digital trading platform

Name of Complainant Indrawati
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, on 11, 12 November 2024, I got a call from a customer care person who asked me to complete some tasks. Somehow, I started my work as per my group friends and they made me invest 800000 rupees (eight lakhs) by issuing new issues and even now they are demanding 50000 rupees as charge. […]

Read More...

NESEEH VH, UPI πŸ†” naseeh123@airtel

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheat, fraud team NESEEH VH, UPI πŸ†” naseeh123@airtel was last modified: December 10th, 2024 by Consumer Court

Read More...

Money profit on bitcoin

Name of Complainant Parikshat
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Using telegram see his channel and contacted him. Than he was asking me to pay him 3000 rupees. Finally i was not able to manage rhe funds yesterday. So i transferred the funds today. After that i am trying to call him or message him. But my messages are not delivered to him. Pleased help […]

Read More...

Money investments and withdraw problems

Name of Complainant Madhu
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i invested money on bit coin tradeing in website of https://bytecraftm.top by the advice of telegram accounts https://t.me/iamdisha000012312318812_11 now they showing withdraw error and ip address was missing Money investments and withdraw problems was last modified: December 10th, 2024 by Consumer Court

Read More...

Kothapalli Sai Rishi, UPI πŸ†” sai.rishi@freecharge

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheating, fraud team Kothapalli Sai Rishi, UPI πŸ†” sai.rishi@freecharge was last modified: December 10th, 2024 by Consumer Court

Read More...