Complaints Regarding Investments

Shaneco world shopping company

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Investment

Posted on by Consumer Court
Name of Complainant Namratakumari prajapati
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000/15 nove 2024 to the person name padmasinha and his mobile number is .+91 7597905465 Company Name bitcoin Trading company and BTC_CRYPTO_CURRENCY_MONEY_DOUBLING on telegram.This person first said in 45 minutes i will get the money doubled. but after that he was asking to pay Rs.9426 /- as name on commision then i […]

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Investment Cheating

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone contact my number and they said part time job task basis and they asking money for merchant task and then I paid money and they asking more than money and later they not return my money back. I am very scary sir. I have little boy child he needs hospital expenses but they cheated […]

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Nitin kumar singh has done fraud with us in the name of Bitcoin Trade.

Posted on by Consumer Court
Name of Complainant Rosni Kumari Shah
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram pe Sanjay Singhania naam se ek account hai jo Nitin Kumar Singh naam ka ek insaan chalata h. Usne bitcoin trading k liye paise pe paise maang k around Rs. 70000 le liya aur na hi refund kar rha h aur na hi profit de rha h. Aur to aur late fee and other […]

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