Complaints Regarding Investments

Bit Quant / Bitdeep Quatn / Sui Quant

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One my friend introduced this app (Bit Quant) as investment and earning opportunity. I invested in the app. Initially I also earned then they showed their real face and closed the app overnight. My total invest lost is approximate 70000. Later on I came to know that they are still running the app with different […]

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AMAZON FLAGSHIP STORE

Posted on by Consumer Court
Name of Complainant Neelu Mishra
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon flagship store are forcing me to pay for more then 1laks for the merchant selling products. i payed still 26000 total amount. I demanded for the refund back. But thay had taken my 26000 Rs fully. Not Refunding my amount. Please do the needfull for me AMAZON FLAGSHIP STORE was last modified: September 20th, […]

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Telegram task for partime job

Posted on by Consumer Court
Name of Complainant Neethu
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last week i got messages to my whats app number for online partime job using telegram and i applied .they were asking to login one by one and they gave me some task to subscribing and rating and onece i complete 5 task they are asking for prepaid task for 1000 and later they asked […]

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Telegram online account fraud

Posted on by Consumer Court
Name of Complainant Shubham Gupta
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a receptionist who provide task to people and once it completed they send the money through UPI. In which one task is prepaid task for doing this task we have to pay the money they have taken 80000 from me and asking for more. And refused to refund the amount. They used the […]

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Telegram app,money lossed 3Lacs

Posted on by Consumer Court
Name of Complainant Kishore Kumar
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lossed 3 lakh rupees in online on Mt.com Vip , receptionist Pate Amyra and mentor Deepak misguided and pushed me to do task again and again and they received 3 lakh rupees from my account .still they are forcing me to pay 220000 as tax (saying crypto currency tax @30percentage on profit is 156000+service […]

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Recharge

Posted on by Consumer Court
Name of Complainant Nakul
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My recharge of 400 rs is paid but hasn’t reflected in my account. amount has debited from the bank account but doesn’t show in my dorus account Recharge was last modified: September 19th, 2023 by Consumer Court

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Performics global

Posted on by Consumer Court
Name of Complainant Vineeta Ranout
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

6924 global workshop telegram group by swetha Rai scammed me for a payment of approximately 2 lakhs without any earlier information. Performics global was last modified: September 19th, 2023 by Consumer Court

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Online work from job ( task job)

Posted on by Consumer Court
Name of Complainant Bhagwanti budhrani
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One girl msg me and said recharge 200 rs than tutor will guide you .they did scam with first investment 200 than you will get commission .200+800+3800+1000+15800+52000+32000 after that when I withdraw that amount they said your account is abnormal you won’t withdraw your money to activate your account pay 80000 …pls help to get […]

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Money deposited but not fully credited

Posted on by Consumer Court
Name of Complainant Pratyush Mahala
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please note i deposited 100 dollars in my account in 31st August. With the request no of 5519915607. But i only got deposited only 36.26 dollars in my account. And the request no of 100 dollars also missing from transaction. I have already mailed to help@olymptrade.com support-in@olymptrade.com fin@olymptrade.com claim@olymptrade.com Have done live chat in olymp […]

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