Investment fraudulent 91club boeing

Name of Complainant Smrutiranjan Das
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Iam a student and I had little money to invest into something so, I was searching for a platform on Instagram and found someone named Ankita who told me to deposit 1000 and withdraw 2088 instantly then they said that there is no 1K plan I have to deposit more to get my money back… […]

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Investment in crypto currency

Name of Complainant Bhavi
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A channel named pooja sawant is runned on telegram channel, they ask for a small investment amount and lure people with big investment amount. Like pay 7k and you will earn 90k in few hours, when asked they said, they invest in crypto currency. Later they asked to transfer more amount of 13k, to pay […]

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I have lost my 48000rs in Digit Trade

Name of Complainant Tanish Nakhawa
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 48000 […]

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I lost amount from scammers

Name of Complainant Padmavathi BR
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Culb91, 0k 39 , this website as scammer I paid 32 k for them they told to pay again will give withdraw option, but they not yet get withdraw option they are scamming like this they told pay again 26k I lost amount from scammers was last modified: April 13th, 2025 by Consumer Court

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Fraudulent

Name of Complainant Thirumalai kumar
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have been scammed In Namaste mall Amazon flagship store in the name of part time job.initially they give you commissions and they will make you believe in their tactics and after that they start cheating, it is really a fake business investment and after you invest your money they freeze the funds and ask […]

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Fraudulent money scam

Name of Complainant JrSaku
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I recently joined a work from home E-commerce & retail company by a fake name Rattanindia Enterprises Ltd falsely presenting as a safe source and scammed me a total sum of ₹10,800 . Here is the website link: https://we637.in Fraudulent money scam was last modified: April 13th, 2025 by Consumer Court

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Fraudulent in investment

Name of Complainant Belayet Hossen
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bones 520. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But i cant afford I was Understanding […]

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Fraud and hold my funds

Name of Complainant Rajsinh
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First she said deposit 1000/- amount I already deposit and twice time deposit 15000+39000 amount she said to more benefit this platform but can’t withdrawal Fraud and hold my funds was last modified: April 13th, 2025 by Consumer Court

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Fraud

Name of Complainant Rashmi Verma
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We did visit the goa in September 2024.When we were having our happy time in Goa.but got trapped in this scam.This company lures you of good vacation package and extort money.they looted us for 1 lac Rs but no one did ever after pick our call.We did register complaint in cyber cell but no response.We […]

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