Complaints Regarding Investments

MTFE TRADING COMPANY SCAMMED

Posted on by Consumer Court
Name of Complainant HARUN UR RASHID
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 My Asset deposit 2960.69 dollar . My MTFE Refer Code No.1824116 . 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 SCAMMED was last […]

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Online color prediction

Posted on by Consumer Court
Name of Complainant Harpreet singh
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 have played a game called dorus vip mall through which I added 50000 rupees and won 750 rupees. I made a transaction of 50750 to withdraw the fund into my bank account. But it has not yet credited to my bank account. Please help to get back my money. For proving what I am […]

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MTFE trading Company scammed

Posted on by Consumer Court
Name of Complainant GAUS UR RAHMAN MOSTAFA
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 My Asset deposit 2935.41. My MTFE Refer Code No.2169023 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 scammed was last modified: August 28th, […]

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Look at the matter

Posted on by Consumer Court
Name of Complainant Jamsheed sofi
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 have text to invest 100 first after that you will get a money in 125 rs . Now they do tasks and take money and not to withdraw the amount I have paid upto 60000 thousand not to pay back yet Look at the matter was last modified: August 28th, 2023 by Consumer Court

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FactoHR

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

On 15th August I received a whatsapp message from an unknown no.8453570262 saying online job portal and I have been selected for the vacancy which they have in their organization (work from home) for which they are not going to charge a single pie for registration process. My role is to bookmark the given business […]

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I am the victim of fraud scam in Ucoin through telegram

Posted on by Consumer Court
Name of Complainant Rakib Goldar
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 sennded money in Ucoin through telegram .One person told me that diposit money in Ucoin8.top which is provided a link from them.So i am deposit money through upi id and a bank account.Now they told me that no money for withdrawal.So sir please help me . I am the victim of fraud scam […]

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Lost close to 7 lakhs to internet scam

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

Was connected by one lady geeta over WhatsApp and asked to complete a review on Google maps… for which i get 150₹ in return…upon completion asked to join a telegram group… where we will be given a task to complete review and rating of restaurant in Google maps.upon complete will get paid about 50¥ everytime […]

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