Complaints Regarding Investments

Telegram pert-time job Fraud

Name of Complainant Amit Kumar pandey
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and […]

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Telegram Fraudsters

Name of Complainant Pratap Singh
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by Pratap Singh In a telegram group called Linkup Job Platform Group 116 they are providing tasks to all the individuals. The task is to just to subscribe the YouTube channel and for each subscription they are paying Rs. 50. After few task they will ask to complete some merchant tasks and […]

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MTFE Scamed funds of 10,000$

Name of Complainant Muhammad Ajmal
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in MTFE platform and it’s would be closed out and clear all funds in negtive also my many team members got huge lose MTFE Scamed funds of 10,000$ was last modified: September 27th, 2023 by Consumer Court

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MTFE big scam

Name of Complainant Muhammad Ajmal Raan
Date of ComplaintSeptember 27, 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 India.we all request that a legal verification and get our principal amount as soon as possible…. MTFE big scam was […]

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Fraud app I have fully proof of company owner

Name of Complainant Mahbubur Rahman
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment app high returning app Owner – Gaurav saraswat & Romario I have pic with me both owner Fraud app I have fully proof of company owner was last modified: September 27th, 2023 by Consumer Court

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Financial Scam

Name of Complainant Rajesh Singh
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working in the company of foundit.in where they used to provide me to do task and after completing they provide me salary.But they say to me to pay 5000 and they will refund me the amount of ₹6500 and I have paid also but they don’t return my money. They do a SCAM […]

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Cyber Scam

Name of Complainant Rajesh Singh
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got WhatsApp text from number +62 838-2537-71776 and she said that she have the part time job in which she say to me to Rate and Review on the restaurant, cafe, etc. And tell me to install Telegram to claim the payment. Then I installed it. She told me to contact Telegram ID: @ParvatiMalhotra […]

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Crypto Scammer

Name of Complainant Bala
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please find attached video screenshot , He is a binance feed creater 2.4 k followers he cheating so many people showing fake profit images His binance name DFALW His telegram id. @DFALW HIS TELEGRAM GROUP NAME BINANCE X VIP Crypto Scammer was last modified: September 27th, 2023 by Consumer Court

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coinneww.app Telegram Scammer

Name of Complainant Abdullah Al Masum
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday, I received a message from whats app telling me that I am a good fit for their opening and they are from ByteDance company. They ask me to go for an interview where I need to like, subscribe and take a screenshot once the job is done. To my surprise they told me that […]

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