Complaints Regarding Investments

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

Posted on by Consumer Court
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. […]

Read More...

Fraud BITQUANT

Posted on by Consumer Court
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 […]

Read More...

Deposit amount not created

Posted on by Consumer Court
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 […]

Read More...

BIt quant application fraud

Posted on by Consumer Court
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

Read More...

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

Posted on by Consumer Court
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

Read More...

Charge point

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

Dear sir, The company name is charge point and it’s own software application which can be shared by link or codes. There are several plans to take equipment on rental and you will get fix amount on daily basis as per cycle. So i invested 27k and shared with frnds they invested too. As one […]

Read More...

BITQUANT CRYPTO TRADING APP

Posted on by Consumer Court
Name of Complainant Mohamed Arif
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 27-08-2023 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, […]

Read More...

Bitquant app cheat on me ,by making me trustable

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

Firstly they tell me to deposit 6000 rs.and then they will give 500 rs daily.one day they tell that i have to deposit 6000rs.second time for the kyc verification than i also did that .but at the time of withdrawaling my money .they permentaly close the app at present. Bitquant app cheat on me ,by […]

Read More...