Complaints Regarding Investments

MTFE big scam 50,000$ In Pakistan

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal Raan
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from Pakistan.we all request that a legal verification and get our principal amount as soon as possible…. MTFE big scam 50,000$ […]

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Investment fraud via telegram

Posted on by Consumer Court
Name of Complainant Shaina
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SIMEX is a firm on the Telegram website. Three individuals—Feroze Chadha, a receptionist, Haseeb Kohli, and Pooja Mhanja—call individuals to request YouTube subscribers, likes, and ratings as well as information about restaurants, tourist attractions, and other locations. If you do this, they will pay you 50 rupees for each advertisement, and in between they will […]

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Cheating,Deleting Data and Discontinuing Server and Application of Basilpe Multi Recharge Software Company

Posted on by Consumer Court
Name of Complainant Adil Tebhla
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have taken distributor ship of Surat Gujarat based multi Recharge Software company which is register in Name of Basilpe Recharge. It’s only 6 months I have start this business. I have 134 Retailer to Whom I give service. Suddenly on 3rd September 23 at 5:00pm Basilpe Recharge Application and Web Login got Disable for […]

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Telegram scamer Manish Patel alis

Posted on by Consumer Court
Name of Complainant R
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said on invest crypto currency 10000 you get 110k within 4to 5 hrs .,he have lots of short videos of others al are the fraud customers like me Telegram scamer Manish Patel alis was last modified: September 30th, 2023 by Consumer Court

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Withdraw Scam

Posted on by Consumer Court
Name of Complainant Shivam koul
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I just used my 1lakh 50thousand rupeees as deposit I completed my ordered but I was doing over time and overtime and then I withdraw my 6lakh 33thousand now they are saying me to do @20% deposit as a penalty I told them to cut from 6lakh 33thousand Withdraw Scam was last modified: September 29th, […]

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They said like a part-time job but they doing crypto currency

Posted on by Consumer Court
Name of Complainant Navya
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message on WhatsApp for partime job . After they said just give ratings then I will send 50rs like then after they added me to a telegram group after they said just you to pay for partime I paid . After if you want that amount back then said you have […]

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Someone who ask me to do work from home . Only send the screenshot of images and get money .. He taken my 50000

Posted on by Consumer Court
Name of Complainant Rupali pawar
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone who ask me to do work from home . Only send the screenshot of images and get money. After some time he asked me to send money like 1000 and we return 1300. I paid and get 1300 but after some time he asked again more money like 3000+ 12000 + 35000 and blocked […]

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