Complaints Regarding Investments

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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Fraud trading

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

They offered wfh and said its marketing and promotions initially. First they ask you to complete 3 activities on Instagram by following some pages and then they ask you to make payment of Rs.1000 to continue for the next task. And they will share a link to join a Trading account and make us to […]

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Fraud of money

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

He took money (in his account)and said he will trade it and there will be only profit Now he took all the money and he deleted the aap too (in which the trading use to happen) Fraud of money was last modified: September 13th, 2023 by Consumer Court

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Fraud of BITQUANT

Posted on by Consumer Court
Name of Complainant Parminder 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 6000 in bitquant they were give profit around 350-400 but at the time of withdrawal they are asking to submit 6000 more they have done fraud with me. Fraud of BITQUANT was last modified: September 13th, 2023 by Consumer Court

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