Complaints Regarding Investments

SCAM my money

Posted on by Consumer Court
Name of Complainant Nilesh Kumar
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently searching the part time jobs in Google they I see number in WhatsApp and also communicated me to the register for the group on company and also it one person will tell us rs 100 registration for activation over accounting I was activating my account in this website and again he tell about […]

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Withdrawl problem

Posted on by Consumer Court
Name of Complainant Name617166
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My game id_13324656 and my money order I’d is_ T2309141642153982. I have successful deposited but amount not credited in my bank account or rummy perfect wallet but Now 10 days goen amount not credited and I have contact rummy perfect customer care they ans amount not credited but I have contact my bank checked and […]

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Telegram fraud in name of crypto of ram 35k

Posted on by Consumer Court
Name of Complainant Bhawna Khati
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they say they will give commission for the prepaid task of investing money and then they say my money has been frozen now I have to pay more now they are asking for more to clear that frozen amount Telegram fraud in name of crypto of ram 35k was last modified: September 15th, 2023 […]

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Sona Agarwal

Posted on by Consumer Court
Name of Complainant Lhingneo
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agarwal ask me to invest money on her and txt me everyday and I told her I don’t have money because I’m poor I hardly earn for our food and I was telling her I have only 4500 and then she said find 5000 atleast and then I do what she told me and […]

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My invested money took away

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested amount in bit quant and they took my 35000. Now site is not reachable and app also not there in play store. I want my money back please help me.Its my hard earned money. Phone number of fraudster is +852 6412 9533 My invested money took away was last modified: September 15th, […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit Quant is an application that says earn money buy investment of 6000 rupeees and invites like chain management offering good money for those who invites more people and after some days they demand more money saying for kyc and other they are luring and looting money from people Money fraud was last modified: September […]

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Manager Andreq removed bitquant group

Posted on by Consumer Court
Name of Complainant pundlik rathod
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hey My manager andrew removed me from bitquant from, ani money not withdraw, and also deducted Manager Andreq removed bitquant group was last modified: September 15th, 2023 by Consumer Court

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Investment fruit

Posted on by Consumer Court
Name of Complainant Sarvjeet Singh
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me and my whole family invested in chargepoint nearly above 20000 but they have cheated us last week they told one buy one offer so many people investment now chargepoint whatsapp who’s admin her name is alisha is the main culprit she gives us hopes then she will not respond many people lost so much […]

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Investment

Posted on by Consumer Court
Name of Complainant Ravinder singh
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested my money in bitquant trading application. It is working good for some days. My friend also withdraw money from it. But, after somedays it will stop working. Bit quant is a fraud trading application or website. Please help me to refund my money. Investment was last modified: September 15th, 2023 by Consumer […]

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Fraud by Bit quant

Posted on by Consumer Court
Name of Complainant Lovepreet singh
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Fraud by Bit quant was last modified: September 15th, 2023 by Consumer Court

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