Complaints Regarding Investments

MTFE TRADING COMPANY

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

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

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

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

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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MTFE TRADING COMPANY SCAMMED

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

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

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

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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