Complaints Regarding Investments

Fraud scam

Name of Complainant Aarya
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek scam company hai jo ki bit app pe paise invest krwati hai us app me ek baar 1000 rupiya lgta hai task not match bolkr 4000 liye ab task 2 ke naam pe 15000 maang rhe hain mere paise usme fas gye hain Fraud scam was last modified: November 18th, 2024 by Consumer Court

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Digit trading

Name of Complainant Vinod nishad
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

इस कंपनी ने प्रमाणित दस्तावेज जारी किए हैं। जो भारत सरकार के अधीन हैं। वे विभिन्न नामों पर UPI के माध्यम से ऑनलाइन पैसा ले रहे हैं । शुरुआत में वे बहुत कम राशि क्रेडिट में भेजते हैं और फिर वे अपने ऑनलाइन कार्यों को पूरा करने के लिए भारी धन लक्ष्य निर्धारित करते हैं। […]

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I lost my money and they are saying to invest more in order to get my money back

Name of Complainant Priyanka ranga
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my money in telegram They are saying to do tasks and invest money i lost so much in them I lost my money and they are saying to invest more in order to get my money back was last modified: November 17th, 2024 by Consumer Court

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Shaneco world shopping company

Name of Complainant Saranya
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is gold digging game. thnshika is my consultant.. November 6 th she message me i replief to her. After she said deposit 10000 have you received 10000 + profits+ bonus.. Am deposit 15th november 1000rupee..after next day a deposit 13144 but not return my amount. Thanshika no – 8602719316…i want my money 23144+2000= 43144 […]

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91 club boeing software

Name of Complainant Saranya
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest 30000 thousand in this software…. Am not receiving anything… Bharat and karishna, girija they are frauds.. I invest 30000.i want my 30000+and my stress buster amount 30000..totally 60000 I need 91 club boeing software was last modified: November 17th, 2024 by Consumer Court

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Telegram scam

Name of Complainant Danish Parvaiz
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On telegram, they scam people by using crypto currency. They ask to invest money and make lots of transaction. After 1st transaction they create a situation that we should add more money so that we can get refund. In the end its a scam. Telegram scam was last modified: November 17th, 2024 by Consumer Court

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I have the same condition like this they didn’t verify the identity

Name of Complainant Ferdinand Icatlo
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have the same condition it also processed my email and reference code but they don’t verified my identity even I submitted already they are the only who control this investment platform scam I have the same condition like this they didn’t verify the identity was last modified: November 17th, 2024 by Consumer Court

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Telegram harpreetkaur

Name of Complainant Bhaskar
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment purpose 7990 had been asked by Harpreet Kaur on telegram. She sent a UPI I’d to send 7990 after 3 hour she asked for my UPI I’d so that I won 1620000 after she asked for 15persent ie 24345 I didn’t responded and asked for transfer 15 persent I was not able to send […]

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Fraud in stock market trading

Name of Complainant Akshit
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Stock market trading This is a fraud firm, they take huge amounts of money from us to make us trust that they will double our money but they are frauds, they do not give money to us or ask for more money. Fraud in stock market trading was last modified: November 16th, 2024 by Consumer […]

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