Money Fraud by bit quant

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 6000 rupees in bitquant app and now at time of withdrawal the company Asking for again submitting 6000 rupees in order to Complete KYC otherwise Your account will be blocked. And now the site is unable to reach . Thay made group and group running by following number +852 5924 1319 ‪+85246337945‬ […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Kamlesh kumar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested ₹6000 on Bitdeepquant app. But now the withdrawal system of this company has been stopped. This company has defrauded many people. I request that I get my money back. Money fraud was last modified: September 13th, 2023 by Consumer Court

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Money Fraud

Posted on by Consumer Court
Name of Complainant Narendra R Gohil
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 8.8.23 one platform called Bitdeepquants,it app I download and First joined Rs 10000 for deposit on 08.8.23, I was joined for trading ,I traded daily as per instruction their (Anthony man)WhatsApp group message,daily 8.30pm,we did daily but while accumulated amount were I debiting they saying for Kyc 6000 paid after we will release ur […]

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Money deducted but not reached the merchant

Posted on by Consumer Court
Name of Complainant Shane ilahi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir , my bank account to merchant Bank account 15000 amount transaction successful but merchant services not provide 13 after not any refund to my account please help me Image Uploaded by Money deducted but not reached the merchant was last modified: September 13th, 2023 by Consumer Court

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Moca Moca High Service Fee and High Interest

Posted on by Consumer Court
Name of Complainant JB
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The amount of loan that I borrowed is not that equal to the total it’s more likely 60% over 100% of the total amount of loan that I borrowed Moca Moca High Service Fee and High Interest was last modified: September 13th, 2023 by Consumer Court

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Merchant payment link and payment regarding

Posted on by Consumer Court
Name of Complainant Praveen Sharma
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone give me a link on telegram aap If I clicked on the link ala rasi enterprises Merchant open and I have done payment 30000 But my money was not returned, it was a fraud. Merchant payment link and payment regarding was last modified: September 13th, 2023 by Consumer Court

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Misleading scaming people with online shopping

Posted on by Consumer Court
Name of Complainant Mukarram Mashadi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered 2 cargo pants fro 899. But instead they have delivered some old used cheap jeans. Misleading scaming people with online shopping was last modified: September 13th, 2023 by Consumer Court

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