Complaints Regarding Investments

Investment complaint on SAROJ ADS MERCHANT MARKETING

Name of Complainant Ashwini
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask you to complete 3 activities on Instagram and then they ask you to make payment. After paying the deposit, they told me to deposit again when I made a mistake. After depositing 3000 they said to deposit 12000 again. When I said that I don’t have that much money, they said there […]

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Investment fraud

Name of Complainant Muheeb Ahmad
Date of ComplaintSeptember 10, 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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Investment

Name of Complainant Suchitra
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall -i will invest the money 37000 rupees to work from home but they have did not return my funds they asking to pay again again 37k they will not respond my calls n message his name -gohar pillai Investment was last modified: September 10th, 2023 by Consumer Court

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Got scammed from bitquant a fake trading app

Name of Complainant Saqib
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed from this fake trading app bitquant I post 10000 rs I am a poor guy plz help 😭 me Got scammed from bitquant a fake trading app was last modified: September 10th, 2023 by Consumer Court

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Freezed money

Name of Complainant SAFNA BEEVI S
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a student I search a part time job that time I contact one person and they gave ur company’s one staff she is my mentor.She asked for task and I did. I invested more money my frnds money also.now the money is freezed they ask more money to withdraw my money please help […]

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Fraudulent activities of bit quant

Name of Complainant Subhadip
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I opened an account at bit quant on 3rd September 23. When I am trying to withdraw the amount a notice is showing where it it is mentioned to do a KYC with RS 6000/. Fraudulent activities of bit quant was last modified: September 10th, 2023 by Consumer Court

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Fraud in google map hotel rating

Name of Complainant Sanjay Paul
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person text me in whatsapp ( Hello, My Name is Olivia we are offering a promotion You can earn total of 203RS just by rating 1 FOOD COURT on Google . This Program is “NO JOINING FEE ” You can earn 203RS-10000RS per day.” I applied after one day they forward some prepaid task […]

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Fraud by bitquant.

Name of Complainant Prince Shaw
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

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, 2023, […]

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BITQUANT APP

Name of Complainant Gagandeep bansal
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 10,000 in bitquant app on 02-09-2023 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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