Complaints Regarding Investments

Mp9.in app was froze my money

Name of Complainant Ashok
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have a link for part time job in which to do some task and i do all task in between last task i have no amount and no do to complete the task and they freeze my all amount rs 30000/- pls help for withdraw my amount .site is mo6.in and again is mp9.in. […]

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Loyalty Liquidity Limited is not releasing my salary since 4 months

Name of Complainant Sumit Jain
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Investment fraud (Bitquant fraud)

Name of Complainant Anita Naidu
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 6000/- in Bitquant application wherein it is assured to give profit of 6% everyday. Further, a kYC link has been given to me and additional 6000/- I had deposited. And after few days BITQUANT application is not responding and has been shut down. Investment fraud (Bitquant fraud) was last modified: September 14th, […]

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I have invest one app he ask 3 order after receiving amounts

Name of Complainant Muzamil Qureshi
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good evening dear sir and mam my I have sum my not refund her I have invest one app he ask 3 order after receiving amounts was last modified: September 14th, 2023 by Consumer Court

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I did not get my money back

Name of Complainant Alekya
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said to purchase and the product and even done the payment nearly ok 8k I didn’t receive it i told and I begged them because I am from poor family I said them too I did not get my money back was last modified: September 14th, 2023 by Consumer Court

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https://t.me/learning_markets_with_manish1

Name of Complainant Ravi Kumar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The above link telegram channel big fraud people they looted my hard earned money They offered 4 hrs earnings plan later they looted my money https://t.me/learning_markets_with_manish1 was last modified: September 14th, 2023 by Consumer Court

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Have a lose of Rs 6000 in bitquant

Name of Complainant Rohit
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is fake site or app on trading platform name Bitquant it makes a big fraud from many youngsters who are in trading Have a lose of Rs 6000 in bitquant was last modified: September 14th, 2023 by Consumer Court

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BIT QUANT

Name of Complainant Nafizunnisa
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Myself, my husband and my brother were convinced to invest rupees 6000 per head as Investment in BITQUANT App. And the app was found to be a fraudulent app and we lost rupees 17,000. We couldn’t even open the app. Kindly do the needfull BIT QUANT was last modified: September 14th, 2023 by Consumer Court

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Fraud in chargepoint 2020

Name of Complainant Rahul Kumar Sahu
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested in chargepoint approx. Amount is around 80000, but this week on 12th sep they closed all the group on telegram and also closed the WhatsApp group, and the main admin named Reshma had switched off her number. They people had done fraud with so many peoples and still their application is working, […]

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Fraud in the name of investment

Name of Complainant Vikas sharma
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask you to complete 3 activities on Instagram and then they ask you to make payment. After paying the deposit, they told me to deposit again when I made a mistake. After depositing 7000+32000+91000 they said to deposit 216000 again. When I said that I don’t have that much money, they said that […]

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