| Name of Complainant | Babulal |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
इस व्यक्ति ने इंवेस्टमेंट के नाम पर ऑनलाइन ठगी की है जिसमें करीब 6500 रुपए की ठगी की Investment fraud was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Babulal |
| Date of Complaint | March 7, 2025 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He is before 1 month he is give me offer to me that’s called me to money dubble Cyber crime was last modified: March 7th, 2025 by Consumer Court
Read More...| Name of Complainant | Vijay |
| Date of Complaint | May 31, 2024 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Trading ke naam per profit dene ke liye Mujhe ₹20000 Le Liye aur Wapas bhi nahin kar rahe aur mujhe block kar diya Inhone mere se ₹20000 le Liye was last modified: May 31st, 2024 by Consumer Court
Read More...| Name of Complainant | MAMDI RAJESH |
| Date of Complaint | March 29, 2024 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Trading company me invest Kiya hu sir pr return kr nhi rhe hai amount Trading company investment was last modified: March 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Rajam Ramya |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Saw add as work from home on Instagram and contacted. They asked me to do rating of hotels as work and paid 50/- per task. Then told me do trading. I am not aware of the process. Told they will return with 30% interest. They gave 1st day payment. Today they took 5000 then told […]
Read More...| Name of Complainant | Subhajit Samanta |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told that if I pay 1000 rupees they will refund me 1300 rupees. But they didn’t give me my money back. My money is invested in a company’s website. But money cannot be withdrawn from that website Fraud was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Gaurav Dubey |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Kewal one time invest bolke paise le liye total 1500/- fir 1863 or mange lage Double money trading was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Panchal Dhruvi |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Shahaya Singh rajput Trade in coach Aisha noor Trading Shivani there are fraud Online Trade scam on Instagram Online Instagram trading scam was last modified: April 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Priyanka Reddy |
| Date of Complaint | February 28, 2023 |
| Name(s) of companies complained against | Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On last Friday.. I was going through instagram I noticed one post named earnwith_simrn they are using money of people showing low Investment with almost big profit I fall into this … I invested 1900 then after 50 mins she showed me the profit amount of 87000 for that I was asked to pay commision […]
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