Complaints Regarding Investments

Bidquant fraud

Posted on by Consumer Court
Name of Complainant Simantika Mondal
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested Rs. 6000 in this app three weeks ago. Out of which I could only withdraw Rs. 1200. But now in the name of kyc they are demanding more money and not letting us withdraw our outstanding amount. They are not even allowing to trade. And a repeated threat is being given that […]

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Betting app

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The telegram user told me that invest 10k and I will help you to win money than he told me to make an account and I invested 10k and than after they asked for the commission and I even paid that and now they are telling me to add.kore other wise will block my account […]

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Fraud of a investment company name bit quant

Posted on by Consumer Court
Name of Complainant Sajal Jana
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite on 15th of august and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment from 04/09/2023. now they asked for a […]

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BITQUANT FRAUD

Posted on by Consumer Court
Name of Complainant G. Singh
Date of ComplaintSeptember 8, 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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Withdrawal and recharge

Posted on by Consumer Court
Name of Complainant Rohit Sharma
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine dorus mein 200 rs recharge kiye acc se cut be gaye pr dorus mein add nahin hue aur withdraw be kiye 200 pr bo be withdraw nhi hue Withdrawal and recharge was last modified: September 8th, 2023 by Consumer Court

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Unocoin.vip trading investment fradulent

Posted on by Consumer Court
Name of Complainant Shibana
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

received a msg from un known number then they asked me to do the task to just make a review and earn 117/- for 3 tasks then they give cashback task to add 1100 and then get back 1430 then 3400 and get 4200 then 6800 and get 8840 then forced to take another task […]

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Teenpati master and teenpati circle teenpatti gold they looted me scammers all through this app

Posted on by Consumer Court
Name of Complainant Waqar malik
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have all proof in my screen shot debit amount help me Teenpati master and teenpati circle teenpatti gold they looted me scammers all through this app was last modified: September 8th, 2023 by Consumer Court

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