Complaints Regarding Investments

Account freezing

Name of Complainant Narendra singh
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account has been frozen and to unfreeze it, they are asking me to add as much money as is there in the account, only then the account will be unfreezed. Account freezing was last modified: December 2nd, 2024 by Consumer Court

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Telegram task fraud

Name of Complainant Chu
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram there was this group that asked us to do some task and we did then they paid a small amount after that as the task increased told to invest more and more money in one task told to choose the money to invest so i chose 7500 then they ask to complete the […]

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Ucoin Scam

Name of Complainant Kumar Mane
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Muje 1 call aaya….unhno ne muje Google map rating ke bare mai bataya….maine kiya to unhnone muje cash deposit kiya ac mai…aur task complete karne ke liye bola…aur 1000 paid karo aapko 1600 milenge ye sab kaha…aur mai vaise karta gaya……task complete karne ke baad…buy vagre karne mai mujse mistake huye is baad ka fayda […]

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I was scammed by UCoin

Name of Complainant Umar
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed by UCoin, they asked me to complete tasks once done they told me to complete yet another task and then there will be a Payout but there wasn’t any as after putting the money in i was realised that there was yet another task waiting for me before i get my payout […]

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Scam

Name of Complainant Gaurav Sharma
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed in digit trade, they told me to invest 7000 and I will get 9100. Then they told to play second round but I didn’t invest more money and now they are refusing to refund. Please look into the matter and help me get my money back. Scam was last modified: November 29th, […]

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Telegram harpreetkaur

Name of Complainant Bhaskar
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw her on Facebook and tried to connect and connected on telegram my investment was 79990 in 3 hour I have received a msg from Harpreet Kaur showing winning amount of 186000 after that she asked for UPI transfer I just msg her after that she massaged the bookee asking for commission of 15./. […]

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Fake Google reviews scam

Name of Complainant kumaresan
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam lass 71000 Rs plz help me how to return my cash lam lass 73k this scam first time pay 1000 return 1410 Second time 7k pay told 10330 return told but Task complete ofter told again one task completed ofter refund code send it but again deposit amount is 25 k 3 rd task […]

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