Complaints Regarding Investments

MTFE trading company scam

Posted on by Consumer Court
Name of Complainant Md. Shakib Raihan
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I invest money in MTFE trading company. But this company take all my usdt by showing a huge loss. My total balance of 1,043 usdt become negative figure. Now I can not login to my account of MTFE. Kindly give my money 1,043 dollar because I am a very poor person. I request you […]

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Mtfe a Canadian trading company scammed

Posted on by Consumer Court
Name of Complainant MD SHAFIAR RAHMAN
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 have invested 219USD in MTFE in reference of one. Trading profit adds up but after some time the profit and real money is gone. Currently showing minus and can’t enter my ID. My MTFE Mail Id- shafiq.metlifealico@gmail.com Name: Md Shafiar Rahman Mtfe a Canadian trading company scammed was last modified: August 23rd, 2023 by […]

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MONETARY SCAM

Posted on by Consumer Court
Name of Complainant Tulika
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The telegram accounts Govinda- @ICCNRB and Radha- @MTMINWC are scamming people using the website – CME6165.com stating that it’s an online trading company. They initially ask you do to simple tasks for which they give you 100-400rs. Simple tasks like saving/bookmarking companies on Google maps. They start with small sums of “investment” like 1000rs to […]

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MLm/ mtfe

Posted on by Consumer Court
Name of Complainant Md FARID MIA
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 company ran away with my full money, showing loss in our business, they took this money now I am destitute, I am now applying to get this money? MLm/ mtfe was last modified: August 23rd, 2023 by Consumer Court

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Investment

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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