The Money Club (@hirenjai)

Online money fraud

Posted on by Consumer Court
Name of Complainant GokulaKrishnan
Date of ComplaintNovember 12, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This guy named Hiren jain who also has a telegram channel named The Money Club lures people in paying 10k/20k and than shares fake screenshots to show that he is investing and earning people money and in return they’ve to repay him 10%. After the money is transferred to him, he shows fake investment screenshots […]

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A telegram channel run by a scamster named Hiren Jain

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy named Hiren jain who also has a telegram channel named The Money Club lures people in paying 10k/20k and than shares fake screenshots to show that he is investing and earning people money and in return they’ve to repay him 10%. After the money is transferred to him, he shows fake investment screenshots […]

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