Complaints Regarding Investments

MTFE SCAM OUR MONEY WITH FAKE TRADE LOSS

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

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Merchant task scam

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 […]

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Manish Patel

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 […]

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ICICI direct agents disturbing

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

Sir/mam ICICI direct opened by without my permission Recently they sms to me for -3000 negative rupees. Sudden shocked and when I ask to the ICICI direct they told me to pay all amount and close account otherwise legal action may be taken. Seriously I don’t know about it and I don’t use it . […]

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I have invest money in fraud company

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

Requested sir, I am 8000 rupees invest Aditya Bitcoin company,that company was fraud company, I have loss money sir,so please refund my money sir. Please help me sir/ Madam, thank you. I have invest money in fraud company was last modified: August 25th, 2023 by Consumer Court

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Gag Fund non payouts

Name of Complainant Surya Prabhakar Singh
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 work and invested my income in Gag Fund . But it sudden close and my all investment incurred lose. Kindly help us Gag Fund non payouts was last modified: August 25th, 2023 by Consumer Court

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fraud

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

sir/ma`am, they contacted me through WhatsApp and said I have to rate the websites to get their ratings high and people will visit them more, they told me to join the telegram group so that we can work faster after a day3 They said I needed to do the task and it will be more […]

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