Complaints Regarding Investments

GLOBAL FRAUD ALDear INTERPOL, I am writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online platform, where they offered investment opportunities in the metaverse and foreign exchange markets. They assured me of their ASIC registration, which gave them an appearance of legitimacy. However, after investing a significant amount of money, I realized that MTFE was not genuine. Upon conducting further research, I found no evidence of MTFE’s registration under ASIC or any credible presence in the financial markets. It became clear that I had been scammed and that MTFE was operating a fraudulent scheme. I have retained all communication, transaction records, and any relevant information that could aid in investigating this fraudulent activity. I am willing to cooperate fully with any investigation conducted by your agency to bring these scammers to justice and prevent them from victimizing others. Please let me know the appropriate steps I should take to provide you with the necessary evidence and information to support your investigation. Thank you for your attention to this matter. Sincerely,ERT

Posted on by Consumer Court
Name of Complainant Vimala
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 m writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online […]

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For recovering the amount $81 what I have in MFTE trading app as it is closed recently

Posted on by Consumer Court
Name of Complainant Nela Durga Ram Varaprasad
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 the amount $81 on MTFE trading app. But it is not working to withdraw it. My registered email ID is: ndrvprasad1@gmail.com. I heard a news that the company has been closed due to loss. Hence I am a poor person. It is a big amount for me. Hence I request you to please […]

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Complain about RR solutions handwriting job…

Posted on by Consumer Court
Name of Complainant Maheswari
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 join the hand writting job in RR solutions …2 days novel writing job …I complete my project on time …but after completion the person don’t responding me properly…she creates fake mistakes…I asked her..,I want a proof…she underlying the mistakes…but actually they are not mistakes… rule is don’t touch alphabet one another…she underlying the correct […]

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Aim 7777

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

People invest in the platform and whenever we withdraw our money reach our bank which 24hours to 72hours. But suddenly they just enrol a anniversary product and scam all people money from that Aim 7777 was last modified: August 31st, 2023 by Consumer Court

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AIM (ACADIAN INVESTMENT MANAGEMENT)

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

A particular group of people that called their self AIM as mentioned above stated that they have been in operation for over 30 years and have lured people including myself to get huge amount of money from them claiming to buy some products and their money will be returned to them in 72 hours with […]

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Aditya money doubling banking related

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

They demanded 3000 rupees from me but didn’t give profit of 9000. They r demanding more money. Aditya money doubling banking related was last modified: August 31st, 2023 by Consumer Court

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Aditya Money Doubling

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

In telegram channel Aditya Money Doubling I’m chat with person on WhatsApp https://wa.me/+918824632382/?text=*money_doubling❤️* First i will pay 3k then after I will pay 4k All the process are completed then asking GST charges 5999 Kindly investigate Aditya Money Doubling was last modified: August 31st, 2023 by Consumer Court

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I cant withdraw my money

Posted on by Consumer Court
Name of Complainant Diya bhavsar
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 got scammed by investing money . I invested 80000 and they are asking more money to withdraw it. I cant withdraw my money was last modified: August 31st, 2023 by Consumer Court

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Aditya trading company was fraud

Posted on by Consumer Court
Name of Complainant Sidhant solanki
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 ll give him 2000 rupee and they said the slot was full and send 3000 more the total is 5k slote after 15/30 minute they said the profit is around 42k pay successful fee and the fees is 12600 rupee after that they said pay GST 17750 after that they will said your payment […]

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