Complaints Regarding Investments

Wrong information showing in CIBIL

Posted on by Consumer Court
Name of Complainant TEJAVATH NAGESH
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I don’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they wrongly impact in my Cibil report. Please do something I’m really don’t know about this. Wrong loan details showing in my Cibil report wrong loan add in cibil report Wrong information showing in CIBIL was last modified: August 31st, 2023 by Consumer […]

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Ucoin8.xyz – Invesment done through the trade application but they are not refunding my amount

Posted on by Consumer Court
Name of Complainant NAVEEN RAJ K S
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 had invested an amount of 1,000 +1,000+3,000+12,000= 17000 through telegram app and they asked me to pay tax of 30% to withdraw amount so I asked them to return my amount and they said they will not refund please help me to get my money back from them Ucoin8.xyz – Invesment done through the […]

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Ucoin fraud prepaid task scam

Posted on by Consumer Court
Name of Complainant Chetana Ghodake
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I am seeing an ad on Instagram send a message to them they guide me send me the 3 links one by one and pay 150 rs for this Then send me another task with a link of telegram I’d lisa @L2i8sa698525 they sent me the link to join the group I will join […]

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Quotex Broker- Not responding about my funds

Posted on by Consumer Court
Name of Complainant Arjun Singh
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, im a new trader….i trade in binary options trading in Quotex Platform….. usually i was trading like always and one day i had withdrawal my funds…..which may receive within 1 hours but today it’s been more than 5 days and the quotex team is not responding……my withdrawal funds were 4000INR….sir please help me its […]

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Profile review not clear

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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