stock market

Investment fraud

Name of Complainant Samir
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

8 January 2025 telegram ke upar se massage aake stock market group se ki aap 3000 invest ki jiye aap ko 15000 profit milega, phir bada me fraud ne mujhse around 64000 tak payment le liya aur prove ke torpe mujhe fake aadhar aur pan card send kiye. Investment fraud was last modified: January 15th, […]

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Sona agarwal she taken money

Name of Complainant Suhani
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal telegram user she is taking money from people for investment after investment they take commission after commission she want to pay gst also after that also not fixed that we get our money back to me this way she is taking money from me I paid 87800 even I told that I am […]

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