Complaints Regarding Investments

About Bitquant

Posted on by Consumer Court
Name of Complainant Balkar singh
Date of ComplaintSeptember 11, 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 19-08-2023 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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800+21000 ASSET

Posted on by Consumer Court
Name of Complainant RAMESH KUMAR
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine 800 and 21000 ka pember.wind.com me asset lagaya tha per day ka profit amaunt mere account me abhi tak nahi transfer huwa hai. 800+21000 ASSET was last modified: September 11th, 2023 by Consumer Court

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Asking for money to withdraw funds

Posted on by Consumer Court
Name of Complainant Cliford Fernandes
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After investing small amount and then account getting suspended and money stuck, when asked money back they said to pay additional INR 580000 to withdraw Asking for money to withdraw funds was last modified: September 10th, 2023 by Consumer Court

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Allan
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Quotex investment delays my payment for the past 5 days.The only thing they reply is they are processing.I tried texting they stopped replying.Am stranded and i am in need of the money urgently Withdrawal problem was last modified: September 10th, 2023 by Consumer Court

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UPI PAYMENT REG

Posted on by Consumer Court
Name of Complainant BISWAJIT SINGHA
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 deposit Rs 1600 on dated 7th September 2023 to this particular UPI ID parbin.sabnam@paytm but the amount has not been credited to ID . My money is debited from my bank account. Also i check my payment status there is no processing yet, payment successfully done. After that i mailed to expert option they […]

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Ucoin8 please refund my money

Posted on by Consumer Court
Name of Complainant Jasvir kaur
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The ucoin8 company make telegram groups I invest 70000 they don’t refund my money I don’t need any commission I request to the company please refund my own money Ucoin8 please refund my money was last modified: September 10th, 2023 by Consumer Court

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UCOIN8 is a big scam don’t follow any telegram links

Posted on by Consumer Court
Name of Complainant Ashok
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I am raised fund of 2 lakhs and they told to pay taxes but after they are not transferring the amount and told me to pay another 2 lakhs to open an account for transferring the amount. Initially they will start with 1000 and will give 1300 and we believe that the they will […]

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Transaction to a scammer

Posted on by Consumer Court
Name of Complainant Serjili Taropi
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 was scrolling in internet for side earning purpose so I came across to one website and I opened it and a lady texted me and later told me to pay 100 to mahendra.anoop@paytm and from that I started playing and I was told to deposit money to @infinix0.09cbsidfc when It was insufficient to earn […]

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