Complaints Regarding Investments

Online Fraud

Posted on by Consumer Court
Name of Complainant MOTHICK
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 used ACME APP. I invested money at starting they sent me money.Now I invested 1000 above but not withdrawal received.My money was gone.I am trying for more than 3 days.But there is no response.Please help me to get my money Online Fraud was last modified: September 13th, 2023 by Consumer Court

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MY MONEY WILL NOT RECEIVED

Posted on by Consumer Court
Name of Complainant Saravan
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 will invest my money in bit quant for rs 6000 but my money will not receive till this time so please raise the complaint to bit quant MY MONEY WILL NOT RECEIVED was last modified: September 13th, 2023 by Consumer Court

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Money Fraud by bit quant

Posted on by Consumer Court
Name of Complainant Amit
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 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 . Thay made group and group running by following number +852 5924 1319 ‪+85246337945‬ […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Kamlesh kumar
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 ₹6000 on Bitdeepquant app. But now the withdrawal system of this company has been stopped. This company has defrauded many people. I request that I get my money back. Money fraud was last modified: September 13th, 2023 by Consumer Court

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Money Fraud

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

On 8.8.23 one platform called Bitdeepquants,it app I download and First joined Rs 10000 for deposit on 08.8.23, I was joined for trading ,I traded daily as per instruction their (Anthony man)WhatsApp group message,daily 8.30pm,we did daily but while accumulated amount were I debiting they saying for Kyc 6000 paid after we will release ur […]

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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 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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