“Shweta Sharma”

Money scam

Name of Complainant Manjit kaur
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am from punjab , due to heavy rain my home is destroyed , I thought for easy making money as i saw instagram add . I got stuck in that scam , firstly they tell me to send 10900 . I did after 2 hour they showed me that u have won 1,84,000 something […]

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It’s about Investor Shweta Sharma.Came through her page by Instagram.Lost my money

Name of Complainant Pinaaz
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested around 50,000/- INR with and still she is asking for 36,000/-INR. Staring with 7,900/- INR. Later she asked for more 23, 036 as verification. Again she asked for 25,800/- after verification. Again she is asking for 36,000/- for verification from the bank. What bank is this. I hope the cyber crime find her […]

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Investment

Name of Complainant Shailaja maruti lad
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

came through Shweta Sharma facebook page and subscribed to the telegram channel. I made an investment of 7900/- initially for which she promised a Return. She showed that I earned 1,45,895but need to pay verification charge of 21,884. I cannot trust as it seems clearly a fraud. I want my Refund. Investment was last modified: […]

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INVESTED 7900/- IN SHWETA SHARMA TELEGRAM CHANNEL IN EXCHANGE OF RETURN BUT IT WAS A SCAM

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

I came through Shweta Sharma facebook page and subscribed to the telegram channel. I made an investment of 7900/- initially for which she promised a Return. She showed that I earned 1,59,648/- but need to pay verification charge of 20,754/-. I cannot trust as it seems clearly a fraud. I want my Refund. INVESTED 7900/- […]

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Shweta sharma

Name of Complainant Anil Dhanaji Pawar
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Shweta sharma cheat me. I invested 7900/- after winning of 161000/- she demands 13% verification charges. Still not get my winnings, telegram channel is fake. Beaware Shweta sharma was last modified: August 8th, 2025 by Consumer Court

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Cheaters active name use Shweta sharma

Name of Complainant Devaanshu pawar
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi guys please stop this channel Shweta sharma she is fraudster and may of people catch her for fraud please stop Cheaters active name use Shweta sharma was last modified: August 4th, 2025 by Consumer Court

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online fraud

Name of Complainant pankaj sharma
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir I have seen to many ads for shweta sharma investment plan so I have to decide to send 7900 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their […]

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Swetha sharma investor fraud

Name of Complainant Navaneetha M
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 29 July I have seen swetha sharma page in telegram texted her she said to pay 7900 I paid later she said to wait for 3 to 4 hrs after Dat she said u have winnings of 145,000 change for this the system is asking a verification amount of 21,678 to pay we don’t […]

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Shweta sharma investor fraud

Name of Complainant saurabh kumar sahani
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have seen to many ads for shweta sharma investment plan so I have to decide to send 7900 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their […]

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