Complaints Regarding Investments

MTFE big scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Coin google maps job scam

Posted on by Consumer Court
Name of Complainant Paul Francis
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

If you help me to get my money back I will tell the full details. Because i have lost around 500k by believing one part time Job name called coin Google maps( giving reviews for cafe and restaurants). I thought it was genuine work but they scammed me..please reply to my mail if you could […]

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Withdrawal was successful in fastwin account but not credited in my bank account

Posted on by Consumer Court
Name of Complainant Captain
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal was successful in fastwin account but not credited in my bank account Withdrawal was successful in fastwin account but not credited in my bank account was last modified: September 26th, 2023 by Consumer Court

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This complaint about Amazon .I searched for a part time job in online .I invested money and I lost my in this..

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I searched for a part time in online.I applied in Amazon.By clicking a link I chatted with one women.She explained about the work .she told me that it’s is trusted.so only I joined in that work.she told me pay 200 first to sign up the account.I also paid to sign up.After sign up she told […]

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