Complaints Regarding Investments

Profile review not clear

Name of Complainant Umera
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine 27 august ko deposit kiya hai eo broker mai ubhi tak profile reiview nhi kbhi kehty id issue kbhi kehty name issue kbhi kehtt rmail issue sari requirments puri krdi ubhi bhi koi kam nhi hue eo broker id is 948518756 Profile review not clear was last modified: August 31st, 2023 by Consumer Court

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MTFE DEFRAUDING BEHAVIOR

Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came back to lodge my complain again on MTFE. After my previous complain I made here; they returned my $191.64 I placed withdrawal of $163 to my foreign Exchanger, MTFE refused to honor it, the system was only displaying OK, but it refused to allow the transfer. I tried for the second time, it […]

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MTFE DEFRAUDING BEHAVIOR

Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came back to lodge my complain again on MTFE. MTFE have stolen my whole USDT and even put my Asset Wallet on minus. MTFE is a total SCAM! People should watch out Please help me and any other person who defrauded in the name of Trading on MTFE to recover our Tokens. Thank you […]

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Manish trading pro

Name of Complainant Amar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have cheated by Mr. Manish patel, who is running Manish trading pro, a crypto currency trader.. First I shared 10000/_ as deposit, shown a screenshot as earned 175K, later asked for 17500/_ as commision, I transferred both the amount later asked for 13000/_ then suspected as a fraudster, he is sharing bank account numbers […]

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Lost money around 50000

Name of Complainant Satish Kumar jillella
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got what s app message from muskan prisha regarding work from home with best commission. I said OK then started from Rs.1005 I got some amount and next ask for 1500 I tried it and got back amount then they introduce to vaishnavi through telegram then I invested 6905 then she transferred to Bessie […]

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Jobxswitch Scam

Name of Complainant Prasadi Lal Meena
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Jobxswitch.com cheated me. They said money will be doubled. And they made a login id and password But they freeze my account after paying Rs 15000. Jobxswitch Scam was last modified: August 31st, 2023 by Consumer Court

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