Complaints Regarding Investments

Bitdeepquant fraud app

Name of Complainant Mohit verma
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 26000 thousand but the app is closed I invest it from my advance salary from two months advance Please help me for my loosing money Bitdeepquant fraud app was last modified: September 22nd, 2023 by Consumer Court

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Withdrawal failed or declined

Name of Complainant Aman Varma
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal is getting declined or failed for 4th time I am trying to withdraw my money from 5 days but declined or failed They said they have issue with their payment system I check with my friend he is getting withdrawal just within 30 min The customer care giving same uselesss reply Already talked […]

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Part time job scam, they are asking for prepayment task completion

Name of Complainant SONU SUMATNARAYAN YADAV
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Deas sir, I think this was a scam so please check. Part time job scam, they are asking for prepayment task completion was last modified: September 21st, 2023 by Consumer Court

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Money fraud in telegram

Name of Complainant Monali Borawake
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 8999rs to laila rao on 28th Aug 2023. on promise to return of 95k within 2-3hrs..but on demanding again n again she is not ready to give me my money.so I filed complaint against her. Money fraud in telegram was last modified: September 21st, 2023 by Consumer Court

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Investment fraud by WhatsApp and telegram groups.

Name of Complainant Uday Pratap Singh
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One lady texted me on WhatsApp then she introduced me to another on Telegram. On telegram, they provided me with some tasks and transferred the money to my account. This led to a bigger investment. Initially, they told me to invest 28000 and then told me that you were not following my steps and made […]

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In 3 patti champion I they dont giving me my winning money

Name of Complainant Saksham
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I win 100 rupee and I want to withdraw them when I click to withdraw they force me to add 100 rupees in game In 3 patti champion I they dont giving me my winning money was last modified: September 21st, 2023 by Consumer Court

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Groupon mall gurabd.com fraud scam

Name of Complainant Narendra Maurya
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message through telegram I’d is @DevrajKhandelwal work from home in which given some task and they said complete the task you get high commission so I invested in almost 70000 after that they take my UPI and I got fund by unknown UPI and they said me to go mall and […]

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