Bitcoin trading

Money doubling

Name of Complainant Kunal patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man becomes doing fraud with innocent people. He sad me to invest 5000 when i invest 5000 he sad that sir u need to invest 10000 becouse there is no slot for 5000 then he said you need to pay GST bill and then said u need to pay company discount charges,then he sad […]

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Scam

Name of Complainant Tarun
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Ish person ne merse 2000 rupe liya aur bola ki ap ka payment dual kr ke duga fir mane payment kr diya payment krne k bad bola ki ap ko 3000 rupe aur krne hai ap ki joining 5k se hai fir Maine nahi Kiya too ushne kush documents photo send Kiya aur bolo ki […]

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Scammed My Money by fake ID

Name of Complainant Jemimah
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They hacked my Friend Instagram Account and Told me to invest in Trading.. I was in that financial emergency.. And he also showed me bank statements too.. I believed and invested… But few days I got to knew that his ID was Hacked.. They Took my 85k… Scammed My Money by fake ID was last […]

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Money doubling cheating

Name of Complainant Mohan raj
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir,my name is mohanraj..there is a channel in telegram ‘money doubling’.i paid amount of 4000rs to them, later i came to know that they are cheaters! They blocked me, Day by day subscribers are also increasing, i don’t know how many people affected! they r changing their user ID frequently initially when i pay, […]

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