Complaints Regarding Investments

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

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

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

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

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

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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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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