Complaints Regarding Investments

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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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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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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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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