Complaints Regarding Investments

Online fraud

Name of Complainant Adarsha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invited money METAVERS FOREIGN EXCHANGE company that they are scamers how too many from. So money counters Online fraud was last modified: September 11th, 2023 by Consumer Court

Read More...

Dapert is a money investing platform where users are asked to invest money so they return in high interest , but people where scammed and all the money was not returned

Name of Complainant Dhakschin Vishak M
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I invested , some amount and I got back its interest rate and later her compelled me to invest more and then he scammed me in returning the rate , and made me loss of about 40,000 Dapert is a money investing platform where users are asked to invest money so they return in […]

Read More...

BitQuant

Name of Complainant Adnan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told its a trading platform and we do similar to options trading in bit coin. Our app is registered and showed some documents. I lost my 6000 rupees in it. BitQuant was last modified: September 11th, 2023 by Consumer Court

Read More...

Bitcoin trading fraud

Name of Complainant E Gangadhara
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He telling one charge after one charge i total 49k collected from my side pls help Bitcoin trading fraud was last modified: September 11th, 2023 by Consumer Court

Read More...

Asking for another 6000 to active bit quant account

Name of Complainant Sudha lavanya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined bit quant on 6.9.2023 were trade is two times in a days, 3 days went well without any announcement .now they are fill kyc by paying 6000 ₹ .without paying I cant trade or withdraw the money Asking for another 6000 to active bit quant account was last modified: September 11th, 2023 by […]

Read More...

Aditya Trade center is a scam.

Name of Complainant Erisha Marwein
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One employee fake name Viz., Gayatri Meena, Khushiram Meena, Raayan vadiik, rayan76@ibl. Same person with different accounts and name. In Instagram account is double_money_.maker sent the plan to invest. I invest 1999 but he said the 1999 is book and only the 5k plan is available. I invest another 3k. When it’s done he said […]

Read More...

Aditya money doubling scam

Name of Complainant Nk majhee
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I joined Aditya money doubling on telegram channel, then it take me in their WhatsApp, and ask me to invest rs 3000 and after 15 to 45 min you will get 9000 . So I pay him 3000 but after that he asking for charge again and again in the name of GST charges, […]

Read More...