Forex Trading

Nitin forex trading FRAUD and Scammer

Posted on by Consumer Court
Name of Complainant Kumari Puja
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a post on Facebook and Instagram about a mode price. Someone messaged me saying I could invest and earn, asking me to pay ₹99 to ₹3,500. He said sure, let’s discuss the process. I accepted and paid ₹99. Then he said I’d get ₹7,999, but he asked me to pay more – ₹499 […]

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Online money fraud

Posted on by Consumer Court
Name of Complainant ZALA Mahipalsinh
Date of ComplaintJuly 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir Ek forex trading name ki online channel telegram me hai Usme maine trading karne ke liye pehle rs 2000 bheja fir unho ne bola ki slot full hai to 3000 or dalna hoga Mene send kiya 3000 hajar to fir woh bole 8560 or GST ka bhejna padega tabhi aapko return milega Par […]

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Investment Frauds Bitcoin

Posted on by Consumer Court
Name of Complainant Shaikh Fayyaz
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

isne Telegram Pe Massage Kiya And Telegram Group Main Add kiya Sir Invest Forex Trading And Get Money 3× in 30 to 45 Minutes Fer Plans beja Return Money ka maine 3000rs pay kiya fer Bolta hai apka 8000rs slot main naam Added hogaya hai 5000rs aur pay karo apko 24000rs Return Milega 5000rs pay […]

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