Complaints Regarding Investments

Work from home scam

Name of Complainant Shala
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraudsters run a advertisement about work from home and chat in the WhatsApp about the work they gave https//WWW.sellshpe8.cc to register your account after that scam your money Work from home scam was last modified: September 12th, 2023 by Consumer Court

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Scam by bit deep quant

Name of Complainant Ashmita Baishya
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest rs 6,000 +6000= 12000/- in Bit Deep Quant application in two separate days. Now hwne I tried to withdraw the money it has been stucked from the other side and I’m not able to get the money Scam by bit deep quant was last modified: September 12th, 2023 by Consumer Court

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Related to bit quant

Name of Complainant NIRMAL KUMAR
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit quant is app I invest 6000 rupees in10 July when I take to widraw money today app is not open my 6000 money was gone Related to bit quant was last modified: September 12th, 2023 by Consumer Court

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Regarding Fraud in the Nmae of MTcom by Np Digital

Name of Complainant Mukta
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by Mukta : I started on whatsapp. The lady who told her name Aarushi HR assistant of NP Digital company messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay […]

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Bit quant cheating

Name of Complainant Ganapathi
Date of ComplaintSeptember 12, 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 29-08-2023 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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Investment on Bitquant

Name of Complainant Kashyap Goswami
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve invested an amount of Rs.6000 in website called bitdeep quant as I thought it’s a genuine app and will make profit out of it but it was all scam as the website is closed Investment on Bitquant was last modified: September 12th, 2023 by Consumer Court

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