Fraud of BITQUANT

Name of Complainant Parminder singh
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 in bitquant they were give profit around 350-400 but at the time of withdrawal they are asking to submit 6000 more they have done fraud with me. Fraud of BITQUANT was last modified: September 13th, 2023 by Consumer Court

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Fraud in the name of crypto

Name of Complainant Nitin Bhardwaj
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We had invested 6kin it at the time of withdraw they asked us to make payment of more 6k later it came as fraud company Fraud in the name of crypto was last modified: September 13th, 2023 by Consumer Court

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Fraud loan showing in cibil report

Name of Complainant Pawan prakash
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

I never took loan from this company but I don’t know why this company show its loan in my cibil report .kindly resolve the issue Fraud loan showing in cibil report was last modified: September 13th, 2023 by Consumer Court

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Fraud Hero rupee

Name of Complainant Rekha
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

I would like to inform you that, I checked loan eligibility in hero rupee n due to not satisfying my loan amount I did not process on 25th is August & on 28th from Shri agencies an amount of Rs.4950/- credited & I thot by mistake from the bank n waited that bank PPL may […]

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Fraud ecommerce service

Name of Complainant Abhijith S
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’ve came across a ad posted by this company called faction Hut on social media, thus I ordered one cargo pants from their website. I have received damaged bad quality/used shirts in package instead of the product I ordered. The product I received was is terrible condition which was torn and had blood stains on […]

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Fraud done by pari match company

Name of Complainant Karan mahajan
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

I added 1000 rupees on 02 sep 2023 throw my phone pay UPI in pari match wallet instantly my amount was debited from my account I got everything regarding transaction like upi reference I’d or transaction I’d but amount was not showing my pari match wallet or not refunded to me it over 10 days […]

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Fraud deduction amount in account

Name of Complainant Manohara R N
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

I didn’t apply any loan in raysoni e enterprises but its deducted 1800/. Rupees in my account without every month got deduction in my account please resolve it and pay back money Fraud deduction amount in account was last modified: September 13th, 2023 by Consumer Court

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