Stock burner

Fraud by promising to make 10 times of the invested money

Name of Complainant Oliver
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint is about a person who tells his name nitin kumar singh who says that he is a trader and asked to invest money but then he told to pay 1000 as withdraw charges and then he asked to pay 1300 more as he said that the profit has increased . I found it absolutely […]

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Online fraud

Name of Complainant Sonam mehra
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is a broker Send me all I’d and proof that he is real ask me for money… First 5000, then processing fees 7000, and then gst 8000 I pay on Tarrif Hussain I’d is 9729467235@paytm He doesn’t giving my money back to me… Not giving any other no. Online fraud was last modified: July […]

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