Complaints Regarding Investments

Online fraud

Posted on by Consumer Court
Name of Complainant Sidari rajaratnam
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @Manish BTC Scalping, in which more than 10k subscribers. Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

Read More...

My complain I is the price of task give in is high I dnt such amount of money please I need my money back

Posted on by Consumer Court
Name of Complainant Akinola foluso testimony
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Is that they have made me borrow from everyone I can think of and they keep on increasing the amount of the product please many people are expecting their money this week I av put nothing less than 155k please I need my money back I dnt want the commission my integrity is at stake […]

Read More...

MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC) a Canadian trading company scammed

Posted on by Consumer Court
Name of Complainant Rinki Sandeep Mishra
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe trading company scammed with all the people from South Asia and Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didn’t fulfilled their commitment and on August 17, 2023 their application denied the access at just 2 […]

Read More...

MTFE SCAM

Posted on by Consumer Court
Name of Complainant Elphas Mulanda Juma
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Elphas Juma,iam from Kenya.i was one of investors lured by mtfe to invest fund in the name of trading. I was assured of wining rate of 98% using Artificial trading ie Ai.On date 17th August 2023,I tried to withdraw my funds from mtfe.the system failed and I got a prompt message on […]

Read More...

MTFE fraud

Posted on by Consumer Court
Name of Complainant JagdishKumawat
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company used to operate all transactions regarding withdrawal and deposit of usdt since 5th August 2023 it is not responding.Whoever MTFE fraud was last modified: August 22nd, 2023 by Consumer Court

Read More...

MTFE SCAM

Posted on by Consumer Court
Name of Complainant Shuaib KP
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, MTFE scammed all the investors who invested in huge amounts in India. They looted so much money from us. A person whom I personally know lost about 5lakh in it. I lost 20000rs. They promised that they have smart AI system which turns off the trade automatically after reaching a preset. MTFE SCAM […]

Read More...

Money Fraud

Posted on by Consumer Court
Name of Complainant Om Deshmukh
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He was take money from me for trading rs.5000 and after that he tell to invest more 5000, I will invest and then he was requeste money for tax rs. 7100 I will pay then he requeste money transfer changes for 8999 I was pay and then also ask for money and didn’t give my […]

Read More...

Loyalty Liquidity Limited is not releasing the withdrawal of my client since 19 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
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 referral 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 same. Dollars […]

Read More...

Khatushyam Ayurveda products indor pvt ltd

Posted on by Consumer Court
Name of Complainant krishanbhardwaj
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

2 No. निवेदन यह है कि कॉमेडी 19 के करण मैं बेरोजगार था तथा मैंने समान को डिलीवरी करने की एक डीलरशिप दी थी खाटू श्याम आयुर्वेद की तरफ से ली थी मुझे नहीं अंदाज़ा था कि यह इस प्रकार की दवाइयाँ हैं जो हैं वह देखकर लोगों को ठग रहे हैं तो मेरी आपसे […]

Read More...