Complaints Regarding Investments

Linkup job platform telegram fraud complaint

Posted on by Consumer Court
Name of Complainant Anitha
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have I Have Came Across One Person Telling That Part-Time Job Without Investment. And After That Thay Asked Us To Make Ratings In Google Maps. After That They Pulled Me To Uphold Crypto Currency To Get Logged In And They Asked Me To Invest. They Are So Many Account Linked With Them. After That […]

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Investment fraud against Bit Quant

Posted on by Consumer Court
Name of Complainant Jasvinder Singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested Rs.6000/ as Bit quant said ant at the time of withdrawal company said more Rs.6000/ deposit for kyc verification but now they have gone. Investment fraud against Bit Quant was last modified: September 13th, 2023 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Payal Arora
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 18000 in BitQuant through 3 ID’s (6k each) and now at the time of withdrawal, this fraud company have asked to pay 6000 per I’d in order to activate withdrawals. Also it’s site is unreachable now. Pls help in this regard. Investment was last modified: September 13th, 2023 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Jay sankar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in rs 6000in bit quant.recently my balance in the app was rs 29000.bit quant closed the withdrawal channel and trading and asked to pay rs 6000 for kyc verification and I paid that.After that also they didn’t opened the withdrawal channel by making excuse that kyc verification has not reached to the […]

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Investment

Posted on by Consumer Court
Name of Complainant Payal Arora
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 18000 in BitQuant through 3 ID’s (6k each) and now at the time of withdrawal, this fraud company have asked to pay 6000 per I’d in order to activate withdrawals. Also it’s site is unreachable now. Pls help in this regard. Investment was last modified: September 13th, 2023 by Consumer Court

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I was scam by e/commerce alliance.

Posted on by Consumer Court
Name of Complainant Rhodiyah
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met this person on goggle website.They told me I can make money online by grabbing orders,they told me on WhatsApp they work with jumia,konga,amazon,payporte. They gave me link I created they link they ask me to deposit without telling me that if I place order I will have to pay another money,they told me […]

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i lost my all money from Bitquant

Posted on by Consumer Court
Name of Complainant lovepreet kaur
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 in bitquant app on 2-08-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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I have loss my money by investing https://www.ucoin8.net in this link. total 98000 rs

Posted on by Consumer Court
Name of Complainant Kavitha j
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have loss my money total 3000+10000+35000+50000. Amount I have put in that link they told me that u can take amount after finishing task but after finishing they are not ready to give back my amount they are asking me again 1lack to pay I don’t have that much amount and I am asking […]

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https://xasgs.in/index

Posted on by Consumer Court
Name of Complainant Pravin bhardwaj
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website is scammer 1 time 100 deposit and I am withdraw 240 rs now I am 2 time deposit 300 rs now withdrawing for my money not givin he say I am not give your money first complete your all orders now complete all orders now compani owner say I am scammer https://xasgs.in/index was […]

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