Complaints Regarding Investments

Fraud by Amazon mall jobs and growon jobs

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a text stating that we will provide you with assignment jobs for just 5-15 minutes and you can earn good money with working for short time. Then they asked me invest little amount that was 200 like this I kept on investing upto 4000 ok both sites and now they are asking me […]

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FRAUD

Posted on by Consumer Court
Name of Complainant OGUNDARE WALIYAT TAIWO
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Recruitment requirements: Part-time jobs require completing virtual shopping order tasks posted by merchants on the SuperShop platform {you only need to complete orders, you will not receive products}. Freelancers earn 20% commission on the value of the product for each order completed. The number of completed orders determines your income. You need a cell […]

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Binomo deposit amount not received in binomo account

Posted on by Consumer Court
Name of Complainant Saravana kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 6200 in binomo account on August 24 through IMPS Mode Still 4 days amount debited but received in binomo account Binomo deposit amount not received in binomo account was last modified: August 29th, 2023 by Consumer Court

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Amount stuck 5000

Posted on by Consumer Court
Name of Complainant Majid hussain ganiee
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

May nay 5000 recharge kiya tha teen pati i gold may through kammasoftware private limited amount debited from my account but not credit in the game.. Amount stuck 5000 was last modified: August 29th, 2023 by Consumer Court

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MTFE TRADING COMPANY

Posted on by Consumer Court
Name of Complainant FARIDA YASMEEN
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am an MTFE subscriber. The company cheated with me and ran away with My Asset deposit 1293.14 dollar . My MTFE Refer Code No. 2868857 . I have attached all the documents as per your requirement for taking necessary measures. Please help me to get my dollar back. MTFE TRADING COMPANY was last modified: […]

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Withdraw Pending

Posted on by Consumer Court
Name of Complainant VELUSWAMY N A
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve requested to withdraw my money from my Quotex account. It’s been 13 days since I requested. But still it’s processing. I contacted the customer support but there is no proper reasons. Withdraw Pending was last modified: August 28th, 2023 by Consumer Court

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Telegram Binance fraudulent activity

Posted on by Consumer Court
Name of Complainant Gowtham D
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they will ask us to watch ads… Then they will transfer small amounts like Rs. 150, Rs. 200… Then they will pull you in a group for higher amount… First they asked me 80k and then 1 lakh… They will bluff by saying someone made mistake and have to repair it… But literally no […]

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MTFE trading Company

Posted on by Consumer Court
Name of Complainant MD. FAIZ AHMED
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am an MTFE subscriber. The company cheated with me and ran away with My Asset deposit 2958.56 dollar . My MTFE Refer Code No. 1889785 . I have attached all the documents as per your requirement for taking necessary measures. Please help me to get my dollar back. MTFE trading Company was last modified: […]

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MTFE TRADING COMPANY

Posted on by Consumer Court
Name of Complainant JAHANGIR MIAH
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am an MTFE subscriber. The company cheated with me and ran away with My Asset deposit 2906.94 dollar . My MTFE Refer Code No. 1723762 . I have attached all the documents as per your requirement for taking necessary measures. Please help me to get my dollar back. MTFE TRADING COMPANY was last modified: […]

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