Complaints Regarding Investments

Cheating in trading business company

Posted on by Consumer Court
Name of Complainant Padmanabhan
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mira Kaur, She is wantedly coming into my telegram app and told to invest and get profits 3 to 4 hours.. I invest Rs 6990 and after time process over told to pay numerous amount to the payment withdrawal.. Once again I invest 7000 and ask my profit amount… She fails to do.. Totally 13690 […]

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Online scamming

Posted on by Consumer Court
Name of Complainant Balaji Kathiravan
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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GTL Infrastructure Tower installation company’s Cheating

Posted on by Consumer Court
Name of Complainant Sant Kumar
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Sant Kumar resident of Village Singitana PO-Lahpatra Dist Surguja Chhattisgarh, I wanted to install tower at my location Village Singitana PO-Lahpatra Dist Surguja. I filled online form at GTL Infrastructure Limited website. Then pearson named Rajib called me for various amount to deposit for various rules for clearance duty charges. Which was never […]

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I have invested 3000 rupees and I got 3900 if I try to withdraw it shows waiting to be reviewed

Posted on by Consumer Court
Name of Complainant Balavignesh
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

iProspect digital marketing have contacted me for part time jobs and I invested initially 1000 they gave 1400 and I invested 3000 but I didn’t got it they told to invest another 7000 but I told I don’t have that much money pls return my 3000 but they told your money will disappear u should […]

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Complaint against harpreet kaur official money on telegram

Posted on by Consumer Court
Name of Complainant Amita
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have watched a video of Harpreet Kaur an investment partner. I got a message on telegram to invest and earn opportunity. There are many screenshots of payment and reviews of multiple people so i thougth it is genuine. I made the deposite of 8990 and then they said i have earned approx 120000 but […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Swathi Shetty
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 41 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 23 rs . In just 10-15 mins. The twist was started when firstly I […]

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Money investment

Posted on by Consumer Court
Name of Complainant Mubeena Begam
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said invest 1k you will get 2k instantly after I invest 1k they said 1k plan is stopped you can activate 3k plan only invest 2k after this you can withdraw 10k. I didn’t invest. I only invest 1k. Money investment was last modified: November 18th, 2024 by Consumer Court

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I have been scammed in telegram I have paid 170840 it have been not giving back

Posted on by Consumer Court
Name of Complainant C HARSHAVARDHAN reddy
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is a big fraud in telegram so many people are suffering from this ucoin there are so curely talking with people when they scammed. I have been scammed in telegram I have paid 170840 it have been not giving back was last modified: November 18th, 2024 by Consumer Court

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