Complaints Regarding Investments

Investment

Name of Complainant Debabrata saha
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit money to mtfe and when I realise that it can be scammed i transfer money from my assets to my wallet. But money did not come to my wallet . When the system is on the entire money transferred form my wallet to mtfe assets. After they deduct all money from my account. […]

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I’m got scammed by the groupon mall company

Name of Complainant Gokularaja
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They will approach me on what’s app , first they tell me part time job no need to invest any amount ,then I randomly complete the task given by them and suddenly the told me to add 100 rs ,then they will return it 260 rs then they told me to purchase the task worth […]

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FD MATURED BUT STILL NOT RECEIVED TILL DATE

Name of Complainant ARUN KUMAR GHISH
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Arun Kumar Ghosh ( senior citizen aged 64 years) have a fixed deposit of amount rs 50000 with future enterprise limited dated on 1/06/2019 vide FDR NO 001010004703. Customer ID no. AR07434 for maturity amount of 66937. But till date I haven’t received my maturity amount FD MATURED BUT STILL NOT RECEIVED TILL DATE […]

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fraud by offering job

Name of Complainant Krupali
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask to complete order. I invented ₹20,000 in that but they ask to complete more and more orders. I didn’t recieve any salary from them and also they ask to invest more and more. fraud by offering job was last modified: August 23rd, 2023 by Consumer Court

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fraud by offering job

Name of Complainant Krupali
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested ₹20,000 in that. They offered me part time job they ask me to complete order and they will give me salary but they told me invest again and again. But I didn’t recieve my money. I want my money back fraud by offering job was last modified: August 23rd, 2023 by Consumer Court

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Fraud

Name of Complainant Mohammad vaheeda Rehmath
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company in telegram group cheated me asked to invest 3k first then said 3k trading slot is full send 5k more which is total 8k told to triple it 24k then sent a fraud payment slip vch is having my payment as well as GSt charged 9999k now they asked me to […]

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Complain aginaist biggest MTFE Scam ever

Name of Complainant KAZI RAIHAN CHOWDHURY
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe Trading company has scammed all people including me from South Asia and the Central region Earlier they systematically stopped the recall and said that they are updating their application software, and the issue will be resolved after the upgrade. I am unable to withdraw any money since 07.08.2023 from here due to their procedural […]

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