Complaints Regarding Investments

Amo best mall. i complaint it fraud company i invested money not return i contact but not available

Name of Complainant Logeshwari
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home saying you can simple work one click work asked to first day one task assigned only 100rs click now completed task you have to win 240rs she asked next day you will continue today task over first day cash they are providing but next task assigned 6 you will finish but product […]

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Withdrawal problem

Name of Complainant Amit nangare
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Diamond player app widrawal problem Did not widrawal my amount Total 80000 funds recharge Withdrawal problem was last modified: August 25th, 2023 by Consumer Court

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Withdrawal problem

Name of Complainant Amit nangare
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Diamond player application Donot widrawal my amount I am added total 80000 amount 10000 10 transaction in july and april 2023 but that application is not widrawal my amount Withdrawal problem was last modified: August 25th, 2023 by Consumer Court

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Scammed money

Name of Complainant Neha Begum
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached to invest money in MTFE App.. After a month they took away all my money.. $403.now I can’t seem to login.. This is the MTFE Scam. Scammed money was last modified: August 24th, 2023 by Consumer Court

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Refund of amount from ucoin8.top

Name of Complainant Deepika
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 1,000 +1,000+3,000+12,000+50,000= 67000 through telegram app and they asked me to pay tax of 30% for that separately so I paid an amount of 26,480 as tax and they again asked me to pay 40,000 for withdraw amount so I asked them to return my amount and they said […]

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Mtfe trading company scam

Name of Complainant Md Shahidul Alam
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have Trading with using AI technology, but last 15 days suddenly withdraw off,and our balance negative, we are just hopeless and helplessly. Mtfe trading company scam was last modified: August 24th, 2023 by Consumer Court

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MTFE TRADING COMPANY SCAMED

Name of Complainant মোছা: হালিমা বেগম
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I am investing 201 for 1 month. This month from 7th of August udra closed. My dollar was 296. It read 19th August 2023 minus – 210. Sir I have a request to return my dollar. MTFE TRADING COMPANY SCAMED was last modified: August 24th, 2023 by Consumer Court

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