Complaints Regarding Investments

Invest karne ke naam pr fraud

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

Teligram pr Aditya doubling money pr fraud..pehle bole 3000 ke 10000 milenge sirf 15 se 45 min ka wait kare..fhirr payment successful pe charge Kahan ki 3469 pay kr de…aur last bolkr amount bhi send kr diya..firr file charge ke 2199 pay krne bole..firr again GST charge 6400 pay kiye…again an again yahi ki ye […]

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Investment Fraud

Name of Complainant Parivartan Jagzap
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 joined a telegram channel named Entrada.Banknifty.Equity.Sharemarket trading… Where this man claims of doubling money within a day. He also shares screen shots of transactions. So I contacted him on +91 88754 05742 this number for investment … First i sent 3000 then he said minimum of 3500 as investment so I again sent him […]

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I invest 33000 but profit amount will not send to my account

Name of Complainant Dhivya Dharson
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 invest 33k but they refund my money… Profit also they cannot be send to me sir…. Kindly check and give my invest money only sir… I invest 33000 but profit amount will not send to my account was last modified: September 12th, 2023 by Consumer Court

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I am not able to withdraw money from my account. People are who said merchant is not provide you commision and all.

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

Hi I was doing some investment for merchants, and they gave me a commission but for some reason not able to do it. So they hold my payment which is in my account. I am not able to withdraw money from my account. People are who said merchant is not provide you commision and all. […]

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Fraud BITQUANT

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

We are asked to keep minimum of 6000 indian rupees in the app. We can able to perform trading after the money was paid. One week later from joining date i.e on September 8th they asked again 6000 rupees not lo loose our bit quant accounts and if also said that if we fail to […]

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Deposit amount not created

Name of Complainant Krishna 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

Maine 10 sep 2023 ko approx 3 PM me 5000 deposit kiya or ek deposit 11 sep 2023 Approx 11 pm me 2000 ka deposit yolo website k through upi payment kiya tha jo update nhi hua jb maine customer service me inquiry kiya to yolo k team k dwara boka ja raha hi mere […]

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BIt quant application fraud

Name of Complainant Shivanchal Dutt Pant
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 application me mai e 16000 rupees invest kiye but ye company mera saara Paisa lekar bhaag gayi BIt quant application fraud was last modified: September 12th, 2023 by Consumer Court

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Bit Deep quant fraud. Manager name is mr.jack .

Name of Complainant SHUBHAM Shukla
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 Deep quant made a fraud with us we have invested money for format of investment. Then he had chited with us. I’m lost my 10000 and 43000 of my I’d ballance. Please help us sir . Bit Deep quant fraud. Manager name is mr.jack . was last modified: September 12th, 2023 by Consumer Court

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