| Name of Complainant | Jyoti Dsilva |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Ucoin8.net.maan singh in telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 15000 rupees on this ucoin8 and when the investment got bigger i did not have cash so i asked to withdraw they are not giving refund of my money . Not giving my refund amount back. was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Jyoti Dsilva |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Maan singh |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 15000 rupees on this ucoin8 and when the investment got bigger i did not have cash so i asked to withdraw they are not giving refund of my money . Not giving my refund was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Manish Kumar |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Big Bazar Future Pay FD group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have two FD of month October and November 2019. I tried to make a mail on company’s email address but still I could’nt get any response from the company. So, I am making a complain. My both FD are already get matured in Oct. and Nov. in 2022 but still there is neither any […]
Read More...| Name of Complainant | muhammed suhail |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Able Bodied Seaman |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My account hacked please find My account blocked was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Rishi Asher |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mtfe Trading Company scammed all the people from South Asia and the Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didn’t fulfil their commitment and on August 17, 2023, their application was denied access just 2 hours […]
Read More...| Name of Complainant | Dharmendra |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 6000 in bitquant app its platform for cripto trading now they asking 6000 more for kyc and stop Widhrow my money Investment fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Gulam Jilani Mohammed Aslam Khan |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | BITQUANT APP |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear BIT Users After the continuous efforts of the BIT team, we have completed the docking of customer fund clearing channels. We will open the withdrawal channel from 7am-9pm on September 11, 2023. Due to the large number of withdrawal users and large amounts in the initial stage of the opening of the channel, withdrawal […]
Read More...| Name of Complainant | Tapaswini Puhan |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I with my family inevested 6000 each but after two weeks we were asked to pay extra 6000 in order to complete KYC and they mentioned it as ” As per RBI guidelines and Indian Government “. We were not even able to withdraw our own money. I invested but was asked to invest more […]
Read More...| Name of Complainant | Nalini |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Uhttps://ucoin8.xyz/h5/#/ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have number of account and images who cheeted many people Hi sir this website looted my money was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Sai dharmender |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have spent 6000 in bitquant..when I have got profit I wanted to withdraw money from bit quant..now when I have clicked on withdraw money..they are asking to do kyc ..after doing kyc also .I am unable to withdraw money..plz do something Got cheated by BiT quant was last modified: September 11th, 2023 by Consumer […]
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