Complaints Regarding Investments

Bit quant fraud

Name of Complainant Kishor talekar
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 18000 in august, at the withdrawal time they asked for kyc, i want to withdraw my KYC amount. Bit quant fraud was last modified: September 17th, 2023 by Consumer Court

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A colour prediction website namely amanda jewelry, website address:https://amanda.jewelry/#/ loots people by promosing them to build fortune by investing on colour prediction betting.

Name of Complainant Muneer Khan
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a website namely amanda jewelry. Their web id is : https://amanda.jewelry/#/. They also have an app of the same name which is available only on their website and not on the Google playstore. This is a colour prediction app. They app owner lures people to invest money. They also run two official telegram […]

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Telegram Prepaid Task Scam

Name of Complainant Mohseen Khan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek bot hai jo scam karta hai telegram par uski id ye hai @Anika_Receptionist ye prepaid task deta hai iska pura naam Deepak Kumar Sharma iski UPI Id Ye Hai Investment200rs@jio or mene isme sirf ₹200 ka investment kiya tha or ye ₹300 or maang raha tha jab mene refund ki bat ki to isne […]

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Online Invetment Fraud

Name of Complainant Vaishnavi Chavhan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met Dilip Kumar on telegram saying i am from aditya trading comapny and buy bitcoin of some rupee and then your amount get double in Future .. so i invest their but now they are continuously asking for some amounts like 10.000 in 10mins and all for process or any other charges… i took […]

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Money fraud by inamason

Name of Complainant Pallab ray
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Inamason site tell me to invest amount on her mall products then I invested money on it then he started fraud then he didn’t give my money back Money fraud by inamason was last modified: September 16th, 2023 by Consumer Court

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I have recharge 500 showing successful but not credit my fastwin wallet

Name of Complainant Mafikul
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mobile no 9476320491 and game I’d 2646308 sir i have recharge 500 showing successful but not credit my fastwin wallet I have recharge 500 showing successful but not credit my fastwin wallet was last modified: September 16th, 2023 by Consumer Court

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