Complaints Regarding Investments

Investment account blocked without any prior notice

Name of Complainant Padmaja pradhan
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My bharat pe account is blocked and my money is stuck. They are not refunding my money. They were asking documents. I already submitted the documents then also not unblocking my account. I want my money back. Investment account blocked without any prior notice was last modified: September 8th, 2023 by Consumer Court

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i invest 10000 plus money on it but i didn’t get those money please help me

Name of Complainant Rahul kumawat
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 started investments in this company by my friend and i invested 10000 plus money in this company but they can’t give my money back,. so please help me to get my money back i invest 10000 plus money on it but i didn’t get those money please help me was last modified: September 8th, […]

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Fraud public money by the Bitquant

Name of Complainant Krishna Kumar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The bitquant cryptocurrency application in India. Official website – bitdeepquants.com It takes 6000 or more deposits and gives daily one trade at 8.30 pm to the WhatsApp group. On 4th Sep 2023, they stopped allowing the withdrawals, now They are asking Rs 6000 from the bank account for KYC – Their comment – Dear BIT […]

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fraud

Name of Complainant yuvaraj
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

we was paid the 6000rs and we get the signals of trading but now they are asking to pay 6000rs for kyc update then only they will allow to take withdraw and we did not pay the amount means they are telling that we will bloack your account. fraud was last modified: September 8th, 2023 […]

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Bitquant fraud

Name of Complainant Vandana Andotra
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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Bitquant fraud

Name of Complainant Bhavya Cchopra
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 10000 in bitquant app on 05-09-2023 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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