Complaints Regarding Investments

Bit quant money fraud

Posted on by Consumer Court
Name of Complainant Nayan sahoo
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 10000 in bitquant app on 15-08-2023 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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Fraud company Bit Quant

Posted on by Consumer Court
Name of Complainant Prem nath
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 want chargeback iam investing money fraud company please help me I have all screen shots and WhatsApp messages Fraud company Bit Quant was last modified: September 13th, 2023 by Consumer Court

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Fraudulent company not returning money

Posted on by Consumer Court
Name of Complainant Lalit
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 sent them 15000 rs for investment they told me that after 6 hours you will get good return but now they are asking me for GST 8k Fraudulent company not returning money was last modified: September 12th, 2023 by Consumer Court

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Bitquant

Posted on by Consumer Court
Name of Complainant Aruhi
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend 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 . Bitquant was last modified: September 12th, 2023 by Consumer Court

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Bit quant fraud

Posted on by Consumer Court
Name of Complainant Khushnaseeb Singh
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 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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Work from home scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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