Complaints Regarding Investments

Investments fraud

Posted on by Consumer Court
Name of Complainant Shubham Jagtap
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was suggested to initially invest 12000 to make a profit of 56000. I came to know about this investment group on telegram from famous trader Amrev shashwat. I stared sending money to the person while talking in what’s app and he just started to ask more money in the name if different charges and […]

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I am unable to withdraw money

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first time I will got a small amount after investment but in second time it attaract me with a new scheme so I invest a huge amount of 12350 and I am unable to complete my task and I lost my money please do so I am unable to withdraw money was last modified: […]

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Bora band app

Posted on by Consumer Court
Name of Complainant Tohid maqbool shaikh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have just invested in bora band aap early and i have earn 14486 usdt in bora band aap now the withdrawal function is suspended from the app the app is not giving the mony from 2 months Bora band app was last modified: August 21st, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ritika Chouhan
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found it on Instagram,they tell me to deposit 100 rupees to activate account. After they give me task to complete.I deposit more than 1000 rupees there and now they are telling to complete all orders which are too expensive and now I can’t withdraw my money.My all money gone vanished. Fraud was last modified: […]

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Emergency Attention – Financial Scam named “MTFE”

Posted on by Consumer Court
Name of Complainant Faizal kandy
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir. Me my friends invested huge dollar to this company and they cheated and run a way. The company registered in Canada Emergency Attention – Financial Scam named “MTFE” was last modified: August 21st, 2023 by Consumer Court

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Crypto project CATLY.IO

Posted on by Consumer Court
Name of Complainant Vengadesh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will invest money worth 140 dolloar they will give conducted presale program and buyback program but now they was scamer Crypto project CATLY.IO was last modified: August 21st, 2023 by Consumer Court

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Crypto currency Scam jobxswitch

Posted on by Consumer Court
Name of Complainant Utpal Kumar
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These people contacted through WhatsApp and then send a link to telegram group. And then them will ask to put some small amount in this link https://jobxswitch.com/#/. And then gradually they will increase the amount and once you have added upto 7 thousand. They will say it’s stuck and you made some mistake. Then to […]

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Complaint against MTFE online trading

Posted on by Consumer Court
Name of Complainant MTFE
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to you today to file a complaint against MTFE online trading. I have been a victim of their fraudulent activities and I would like to bring this to your attention. I was introduced to MTFE online trading by a friend of mine. She told me that it was a legitimate […]

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