Complaints Regarding Investments

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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ARM fraud

Name of Complainant MOHAMMAD DANISH
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 had invested 80,000₹ in ARM but from 18 August 2023, Withdrawal amount not credited in our bank account. It is totally unfare with all investors. ARM fraud was last modified: August 23rd, 2023 by Consumer Court

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Aditya bitcoin Trading company

Name of Complainant Bhagyashri
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 for money continuously and said many charges. After pay one charge told for other charges and not refund money. Continuously ask for money. Aditya bitcoin Trading company was last modified: August 23rd, 2023 by Consumer Court

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MLM MTFE SCAM

Name of Complainant MD NURUL HUDA
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 201 dollars and after that only 26 dollars was withdrawn and the rest of the dollars was taken by the girl. Now I am applying to get the rest of the dollars. I deposited the dollars with great difficulty MLM MTFE SCAM was last modified: August 23rd, 2023 by Consumer Court

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