Complaints Regarding Investments

Loyalty Liquidity Limited is not releasing the withdrawal of my client since 1 month

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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MTFE FRAUD

Posted on by Consumer Court
Name of Complainant Sumit Saurabh
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I HAD 90$ in MTFE but they did not allow me to withdraw money now and there is no option of logging into the application as they have disabled login. Please help. MTFE FRAUD was last modified: September 7th, 2023 by Consumer Court

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Money deduct but service not provided

Posted on by Consumer Court
Name of Complainant Samaru patel
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money deduct from my account but merchant denied to provide services Money deduct but service not provided was last modified: September 7th, 2023 by Consumer Court

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Money being duped in the name of big returns

Posted on by Consumer Court
Name of Complainant Sudha
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram user Name SURAJ SHARMA and his channel in the name of Rich India is a telegram fraudster. He asked me to invest some amount and guaranteed to take big profits in betting. Later after getting profit he asked to pay the commission amount to withdraw. the winning amount after paying that he asked 2nd […]

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Loyalty Liquidity Limited is not releasing my salary since 3 months

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Investment

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested in a company through telegram and invest 130000 rupya They are not giving me back my money The username of my tutor is @kliuyy0 And the receptionist name @hsjkhd582 Investment was last modified: September 7th, 2023 by Consumer Court

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Groupon mall

Posted on by Consumer Court
Name of Complainant Nagma
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 100rs for registration person name s.shiva Prashant he asked me to login groupmall and send money to his account after that he give me link and said use telegram link ur mentor can explain everything I don’t have telegram my sister mssged that mentor than she told the work process after 2 […]

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