| Name of Complainant | Amit nangare |
| Date of Complaint | August 25, 2023 |
| Name(s) of companies complained against | Diamond player app |
| 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
Read More...| Name of Complainant | Amit nangare |
| Date of Complaint | August 25, 2023 |
| Name(s) of companies complained against | Diamond player app |
| 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
Read More...| Name of Complainant | Sadi Md Al Fahad |
| 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 |
210 US dollar investment mtfe app but they not payment me MTFE trading company scam was last modified: August 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Neha Begum |
| 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 |
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
Read More...| Name of Complainant | Deepika |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Ucoin8.top |
| 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 […]
Read More...| Name of Complainant | Md Abdul Hannan |
| 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 |
All the money I invested last month is gone I want your help please help me was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Neha Sharma |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | ARM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 16000 now I am putting request for withdrawal it’s not processing Not able to withdraw money from ARM was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | মোছা: হালিমা বেগম |
| 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 |
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
Read More...| Name of Complainant | Md Shahidul Alam |
| 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 |
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
Read More...| Name of Complainant | Mohammad Hasan Sharif |
| 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 |
Dear sir/madam i am mohammad hasan sharif from Bangladesh sir i like to infrom u me and my family investment in mtfe Around 5300$ since one month before becoz my friend influence me to investment mtfe then i invest this platform while i strat to withdraw 06aug23 i saw they are not aprove my money […]
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