Complaints Regarding Investments

MTFE fraud

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

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Money Fraud

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 […]

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

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 […]

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Khatushyam Ayurveda products indor pvt ltd

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 […]

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https://pms2021.com/h5/#

Name of Complainant Neha Ladha Harkut
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scammed money. These are some of the proofs I have of payment made, their promises. They are not ready to pay me my money back. Insteads they are asking me to pay more income tax of around 4 lakhs as I have made profit to check my credibility if I can pay the same. 4 […]

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I have been cheated by a company named as FACTOR HR LIMITED. First they gave me bonus of Rs. 150/ and Rs. 100 for uploading google map and uploading some sreen shots through google maping, then I invest Rs. 1005 and got Rs. 1500/ back with 30℅ profit and 200 salary, then Invest Rs. 1600/- and my assets become Rs. 2240/-, but this time again gave me 2nd task of Rs. 6500/- minimum investment without completing which they would not refund my money, but now I have no money. So help me to recover my money from them

Name of Complainant BISWAJIT TALUKDAR
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person named as Devendra Dhahad Cont. No. 91 6260 435 119 gave me WhatsApp message on 18/08/23 asking me if I wanted to do work from home and I replied Yes. He told me that they are working with prominent Indian business to increase their feedback on Google and my duty is to save […]

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http://coinonline.top cheated me, unable to withdraw my money

Name of Complainant Siva R
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://coinonline.top , This site gave me task on telegram and I have completed it.At first they gave me some money but later when I paid and the locked amount is 2 lakh 11 thousand 8 hundred and they are asking me to invest more and refunding me the amount which I have invested.I cannot withdraw […]

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