investment management company

Cyber crime of trading

Name of Complainant Tania
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Rudra veer who trapped me in instagram and taken25550k from me in the name of trading ..i want my money back.. Cyber crime of trading was last modified: April 5th, 2023 by Consumer Court

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CRYPTO Currency Fraud By SANVI on Instagram

Name of Complainant Mujeeb Ahmed
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

?????? ?????? (?????? ??????) Investment Management Company Insta ID : _saanvi_mathur Started with We are professional traders we will invest your money on crypto currencies like bitcoin, dogecoin, litecoin and ethereum and give out good profits within 1 hour of investment. Minimum investment will be 3899/- So u mean to say i give 4k and […]

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Fraud on instagram by trader

Name of Complainant bhawna
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

a username trader._shivam confirm that he can double the amount in 30-35 minutes so he ask for 5k investment after that he said my profit is 64k but for that you need to pay 18k first then transaction fees 23k then bank charges 25k after receiving all this money he disabled his account Fraud on […]

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