Trading company

Threatening Fraud

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJanuary 21, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is a Telegram channel called Trade with Purab, and they show some offers and screenshots for trust, but they are scammers, and they take money from you and ask for more money. All are scammers. Name: Vijay kumar patil Number: 9251088134 Threatening Fraud was last modified: January 21st, 2026 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Babulal
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
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

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Inhone mere se ₹20000 le Liye

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
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

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Trading scam on my money

Posted on by Consumer Court
Name of Complainant Rajam Ramya
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
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 […]

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Fraud

Posted on by Consumer Court
Name of Complainant Subhajit Samanta
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
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

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Online Instagram trading scam

Posted on by Consumer Court
Name of Complainant Panchal Dhruvi
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
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

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Instagram trading Scam

Posted on by Consumer Court
Name of Complainant Priyanka Reddy
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
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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