Complaints Regarding Investments

Money looted

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

One Manish Patel has looted my money to the tune of Rs20, 000/- stating that he will trade in cryptocurrency on behalf of me and make a huge profit and instructed me to transfer money into the A/C of Shantanu bearing A/C No:158976084345 with an IFSC:INDB0001880 insuland bank located in S. V. Road, Mumbai I […]

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MONEY FRAUD

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

BIT QUANT assures us for making our money profitable in terms of Crypto Currency but unfortunately BIT QUANT debited money from our account and giving us no money in return and blocks our money . MONEY FRAUD was last modified: September 8th, 2023 by Consumer Court

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Koi bhe bit quant application par yakin na kre ye fraud application ha 8nhe jald se jald pakde

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

Bit quant application . Es application ne na jane kitne bharat vasiyo ke saath fraud kiya ha mane 6000 rs esme deposit kiye ha lakin vo ab nikal nhi rhe mei cyber crime se haath jodkar gujares ha ke vo inhe pakde aur sab ko unke paise lotae sabut dekh kar…. Agar cyber crime ki […]

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It’s a recharge problem

Name of Complainant Vivek Bhagat
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 had done recharge of rs200 in my account. The money is deducted from my account but didnot came to my game account . Please help me . It’s my request I had done recharge but didnot came into my account. It’s a recharge problem was last modified: September 8th, 2023 by Consumer Court

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Investment fraud

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

First of all, they said that you follow the Instragram page of others and they provide money. After that they said for investment and when we invest, they make us invest more by pointing out the error. Investment fraud was last modified: September 8th, 2023 by Consumer Court

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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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