Complaints Regarding Investments

Fraud by bit quant

Name of Complainant Gurmehar singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account is blocked by the company. I have invested 125000 in the company and now ,the site is not reachable Fraud by bit quant was last modified: September 25th, 2023 by Consumer Court

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Coin switch

Name of Complainant Darthi Biskiyal
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The one lady said this is trading profit so u will pay 1000 Rs then u will get after 15 mits 1500 in double amount she was cheated me Coin switch was last modified: September 25th, 2023 by Consumer Court

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Aditya bitcoin trading

Name of Complainant Garima Snehi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me invest rs 1000 and he will triple the amount but after few minutes he demanded Rs 2000 again because he told Rs. 1000 slot is full so that now 3000 and after that he demanded 4999 for some charges Aditya bitcoin trading was last modified: September 25th, 2023 by Consumer Court

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Telegram fraud by Dhruvishukla02 and Subhashgadhvi44 and Prisha6548 through MTcom group I the name of NP digital

Name of Complainant Shubham
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. I […]

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fraud

Name of Complainant Pradeep
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a company which gives free money in the beginning to people for giving five star rating of hotels and restaurants and then does not give them back commission after taking ₹ 1000, 3000 or ₹ 5000 and in this way a person can easily fall into their trap. Gets stuck with. This has […]

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Complaint against one-97- mall

Name of Complainant Nangram Mani
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I loss all my money . Please tell me how to recover my money back those one-97-mall are fraud please take action against them Complaint against one-97- mall was last modified: September 24th, 2023 by Consumer Court

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Bit Quant fraud

Name of Complainant Jaya Vasu Gujaran
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 Rupees on 25th August 2023.The money shoot up till Rs. 19,196.16. as on 07/09/2023.Now they asked for KYC Rs, 6000/-, as they told us that they have to transfer all the invester amount to State Bank of India or they will freeze our account on 11/09/2023. Than I again deposited Rs. […]

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I deposited 3000 amount but my amount freeze in display please my money loss,,,, please my problem solve,,i lost my money,,,i am not english student please

Name of Complainant Yuvaraju kandika
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam deposit 3000 amount but my amount freze in disply please my money loss,,,, please my problem solve,,iam loss my money,,,iam not english student please recover my money I deposited 3000 amount but my amount freeze in display please my money loss,,,, please my problem solve,,i lost my money,,,i am not english student please was […]

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WITHDRAWAL ISSUES FROM BINOMO

Name of Complainant ARKAPRAVA SINHA
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I RECENTLY JOINED BINOMO AND MAKE A GOOD PROFIT BY NEWS TRADING, AFTER MAKING PROFIT THEY BLOCK MY WITHDRAWAL SECTION AND SHOW ME THAT THERE WILL BE A SCURITY CHECK FOR UP TO 10 DAYS LAST DATE IS 22 ND OF SEPTEMBER, NOT YET THE WITHDRAWAL SECTION IS OPENED WITHDRAWAL ISSUES FROM BINOMO was last […]

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