| Name of Complainant | NIROSHA |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Investment Fraud MTFE Scam Company was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | S.H. Jitu |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | MLM /MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invest my to MTFE, which is call trending center & it’s also called that’s trading center is Canadian company. So give me faith to believe it’s a good company. Right now this Canadian company scam Al all money. Please given me to help return to money. MTFE Scam My Money was last modified: August […]
Read More...| Name of Complainant | MUTEESA GERALD |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money was stolen by mtfe group MTFE group has stolen my money was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | ashish thakur |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | MPL |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i give my oppnion on mpl india vs ireland but match not happen due to rain so oppnion not completed so i want to my momey back but mpl fraud with me and give money to another mpl fraud with me was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Aradhay Singh |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | GuruTrade7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I requested for account closure in gurutrade7 app and haven’t received my money yet nor the account is closed I was just testing the app and slowly realised that this app is potential fraud. Money not refunded and account not closed. was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Akshat |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money loss I give but he say He didn’t see my money but the bar code he give me Money was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]
Read More...| Name of Complainant | KINGSLEY |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Antfund |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I INVESTED IN ONE OF THIS INVESTMENT PLATFORM CALLED THE “ANTFUND” AND THEY PROMISE A (ROI) AFTER A PERIOD OF TIME, I HAVE INVESTED A TOTAL OF ABOUT #61,000. NO WITHDRAWAL HAS BEEN MADE SINCE THE INVESTMENT AND THERE IS NO WAY OF REACHING THE CUSTOMER CARE. INVESTMENT SCAM was last modified: August 24th, 2023 […]
Read More...| Name of Complainant | Monzurul Haque |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Mataverse foreign exchange group inc(MTFE) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
We were doing business with the company.Scammed our principal by showing the amount as minus. LML/MTFE SCAMMED was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Gouri |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Laila Rao Investment |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She promised to pay money in 3 hours for an investment of Rs 8999. Then she replies saying that I have won 1,50,000 and collects my UPI ID. Then she demands for a huge commission and says bookmaker is asking for commission and the money doesn’t reach me Laila Rao Investment was last modified: August […]
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