Complaints Regarding Investments

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 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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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 in the name of crypto

Posted on by Consumer Court
Name of Complainant Nitin 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

We had invested 6kin it at the time of withdraw they asked us to make payment of more 6k later it came as fraud company Fraud in the name of crypto was last modified: September 13th, 2023 by Consumer Court

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Deposit amount and I’d issue

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

Hello sir today I will deposit amount on most bet through their related person 1st of all when I deposit amount I can’t even show a amount my I’d is logout automatically and can’t open it again when I will contact to their agent they can’t resolve the issue and tell me to play other […]

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Cyber crime

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

Scam and fraud by bit deep quants. My friend add me to joined and i invested my account 8217 RS. In 10 days I found that it’s a scam and this is fraudulent and they vanish account and whole amount. Cyber crime was last modified: September 13th, 2023 by Consumer Court

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Ck-coin2.xyz through investment

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

First they will give task 1000rs they provide profit 1800 2nd task 5000rs they will give 7500 like task after 25000 they will give 50800 but if you but they will tell like that u did mistake that mistake purpose 50000 need that type doing fraud ….please block this website name: SONAL CONSULTANCY acc: 0416202100000341 […]

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Chargepoint

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

Me and my whole family invested in chargepoint nearly above 2 lakhs but they have cheated us last week they told one buy one offer so many people investment now chargepoint whatsapp who’s admin her name is alisha is the main culprit she gives us hopes then she will not respond many people lost so […]

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