BIT QUANT

Name of Complainant ARNAB KR DUTTA
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i will deposite 6000 rs and this company per day signal trade to cripto carency 8.35 pm .i will fraud case to to this bit quant company..not withdraw my money .and his woner thand to bank account sizzed …plz help me to solved this problem .and plez step action this tipe of momey londraring case […]

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Bit deep Quant scam

Name of Complainant Anupam Nandi
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have registered in Bit deep Quant app by paying ₹10000 on 03/09/2023. On 4th of September I tried to withdraw the money they said that they are tying up with SBI for which they are not allowing anyone to withdraw till 07/09/2023. On 7th September 2023 night received a message in WhatsApp group of […]

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Bit Deep Quant Capital Limited they stole my money

Name of Complainant Mohammed Aarif J
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Mohammed Aarif I am from Chennai 6 months ago I logged Bit Deep Quant app in my friend refer so recently I take action to take my money they close the withdraw option 5 days before they open but app closed my money stuck in this app my deposit amount is 12,000 […]

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Bit Deep Quant App Scammed my money

Name of Complainant Riyan shaikh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested a total of ₹56,000 in two Accounts as they give 6% – 12% profit per day as in Crypto currencies. At first they are giving withdrawals but on 8th September they as ₹6,000 to do kyc then only i will be able to withdraw my money to the bank account or they […]

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Bharat pe Gold Loan repayment is done but gold is not refunded.

Name of Complainant Komali
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I want explain a scenario now I am facing with bharatpe, gold loan was taken a year ago and got a lot of harassment calls talking vulgarly with us to pay the amount of loan. I paid the loan amount asked for the refund. But it is more than a month now refund is […]

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Battelground mobile India scam

Name of Complainant Himanshu Jharbare
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir mene 1900₹ ka uc purchase kiya lekin mere account se 2 bar debit huye 1900₹ . 1 baar ki uc aagyi bt duseri baar ka debit hua uske uc ni aayi nah hi refund aaya. Or battelground mobile India ke Costomer bhi support nhi kr rhe nh hi koi reply kr rhe.! 😭😭😭 Battelground […]

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applied for online work from home jobs in different platform like quikr and i received a call a day after saying u are shortlisted for job.

Name of Complainant Aakash S
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My job is to fill 1200 forms in 12 days with no registration fee. They asked me for my digital id proof, a photo and an signature. After a while they mailed me with a password and username in globedesk site. As i seen my agreement in that site i was shocked . They said […]

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Aurora cach

Name of Complainant Shreekanth
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/ madam I have got a mgs on WhatsApp and their the app has given when I click on that it’s automatic download and their I have open it they have automatically given loan amount off 5000rs but I have received only 3000 rs now they are calling and telling me to pay the hey […]

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App Loan repayment fraud by Swift loan app

Name of Complainant Vaseem Ahmed
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A unknow person what’s app message and call me from Swift loan app for loan repayment. I will pay 1400 than person again call and message another number and tell me my personal details send my relatives App Loan repayment fraud by Swift loan app was last modified: September 12th, 2023 by Consumer Court

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