Complaints Regarding Investments

MISUSUE OF MY PAN NO IN LOAN AND FAKE LOAN DETAIL SHOWING IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Meena Sharma
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I REVEIW MY CIBIL REPORT AND FOUND THAT A LOAN BELONGS TO TRANSACTREE INSTITUTION NAME DOES NOT BELONG TO BE NOR I HAVE TAKEN ANY LOAN FROM THEM . ALSO OVERDUE AMOUNT IS SHOING AND EVEN ADREESS AND EMAIL OS ALSO NOT MINE IN THAT LOAN DETAIL . NEED YOUR HELP TO RESOLVE THISN ISSUE […]

Read More...

Online Scam

Posted on by Consumer Court
Name of Complainant MANIMEGALAI S
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

METAVERSE FOREUGN EXCHANGE GROUP PTY LTD (666 844 104) an Australian Company was engaged in cryptocurrency trading with AI Robo Technology and luted crores of Dollars from investers All around the world. Though nobody didn’t on the AI Robo on August 17 (As the said AI Robo was under maintenance on that day) they wantedly […]

Read More...

Online order

Posted on by Consumer Court
Name of Complainant Vibha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered 3 combo suits from avenuestyle.shop worth of 999 I have received old suit cloths and with stains on it Now their is no point of contact I need my money refund or need same clothes which i have ordered Attaching both snapshots Online order was last modified: August 25th, 2023 by Consumer […]

Read More...

MTFE scammed

Posted on by Consumer Court
Name of Complainant Mohammad Nadeem
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My total accounts was 5 I put all mobile number same in others also currently we are livingin Bahrain. Sir please revover my hard earned money I put all my life savings money in my 5 accounts. On 17 August 2023 mtfe they switched on AI trading switch on by themselve and after they washed […]

Read More...

MTFE SCAM OUR MONEY WITH FAKE TRADE LOSS

Posted on by Consumer Court
Name of Complainant ANURA RASIKA KUMARA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I LOSS MORE THAN 1400 DOLLARS IN MTFE PLATFORME.THEY CHOOSE FAKE TRADING METHOD TO SCAM MY MONEY PLEASE TAKE ACTION AGAINST THEM MTFE SCAM OUR MONEY WITH FAKE TRADE LOSS was last modified: August 25th, 2023 by Consumer Court

Read More...

Merchant task scam

Posted on by Consumer Court
Name of Complainant Chaitanya
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person contacted me on whatsapp and told there is part time work to provide ratings to some hotel and etc. And for each 5 star rating they will give me Rs 50. I did 8,9 tasks and they paid it for me. Next they asked me to join telegram channel and over that gave […]

Read More...

Manish Patel

Posted on by Consumer Court
Name of Complainant Gerald Joseph
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Manish Patel contacted me a while a go and said if I invest 5000/- he will make 75000/-. In five hours. So he sent me a account number in the name of Mohd Hussain. I sent 5000/-. Now there is no response from him. Please be careful Manish Patel was last modified: August 25th, 2023 […]

Read More...