VIZAG CUSTOM HOUSE

Cheating on Instagram

Posted on by Consumer Court
Name of Complainant Prahlad
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is page called Trading Pro in instagram. They given fake details and ask me to invest. We will give 100% return. They invested and told that your profit is 225k but there is tax amount needs to pay. And taken 45k tax amount. Now they haven’t returned the profit amount as well as tax […]

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Fraud by a telegram

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir have cheated by a person on telegram he told me that to invest 100₹ and he will double it and give but 10 days over not reply about giving my double money back please help me to case on that Fraud by a telegram was last modified: September 11th, 2021 by Consumer Court

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Complaint against a Vizag custom house employee on instagram id is. raghav_trade

Posted on by Consumer Court
Name of Complainant Lateef
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir Isne mujhse phle invest k liye 3000 liye fir security ka kaha tabhi dalenga apka profit 12000 fir 3000 dale to 6000 ho gye uske baad transfer charge 5000 fir majboori mai 4000 dale to 10000 ho gye ab kh rha h ki app 5k pay kre bank charge Plz help me out […]

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Fake trader cheating money from individuals -Shashwat Verma

Posted on by Consumer Court
Name of Complainant Sumeeth Somani
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello , This guy has lot of people around him and have been cheating many individuals including me. He promised me the high returns in few minutes through investment on bitcoin.   Fake trader cheating money from individuals -Shashwat Verma was last modified: May 29th, 2021 by Consumer Court

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nishita trader on instagram

Posted on by Consumer Court
Name of Complainant amanpreet kaur
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is a group of people who are showing wrong screenshots and getting money from people in the name of fake returns. First they take investment, then convey profits are booked then they ask for security amount and last for their fees 20k, but returned nothing nishita trader on instagram was last modified: May 23rd, […]

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Online fraud, Crypto investment fraud. Trade_AJIT on instagram

Posted on by Consumer Court
Name of Complainant Anurag
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they explained how they will invest the money. I gave them 5K.. after 30 minutes they asked for another 20K as a security deposit to claim the profit of 5K. This is new type of fraud in India. Please take an action. Online fraud, Crypto investment fraud. Trade_AJIT on instagram was last modified: May […]

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