Complaints Regarding Investments

Freezed money

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Bitquant company from USA looting Indian people

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

BitQunat app started in Feb 2023 till now everything was good now suddenly started KYC check by paying amount ₹6000 which is invalid. Kindly punish those who all are involved in this scam. Lot of people got affected because of this. Inform to all indians don’t go for any investment which is not RBI approved […]

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Bitquant disappointment me

Posted on by Consumer Court
Name of Complainant SIVAKUMAR
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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Bit Quant app fraud

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

Bit Quant app is crypto currency fraud.please action against the app.26000 Rs deposit and trading.but money withdrawl has stopped.my money was also gone. I deposit from three id. One of I submit Bit Quant app fraud was last modified: September 10th, 2023 by Consumer Court

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