| Name of Complainant | Pushkar Awasthi |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Private data group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Today I was invested in that kind of app says that luc and take a two installments of 5000 and 24800 and then asked for 68000 ,then I refused They can’t give me my money and said if I don’t invest on the third task the money isn’t credited to me ,now I loss my […]
Read More...| Name of Complainant | Syed Haseena |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Best Amo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir there are saying u want to complete the order after that u will receive amount,but sir I was completed more than 10 ordes 1 order was not enough money I am saying to to them I don’t want to complete that I want my money back there are saying no sir please I need […]
Read More...| Name of Complainant | Gurdeep singh |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Ucoin.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was investing on ucoin.top but i am unable to withdraw my money i have invested from my two accounts worth of rs. 32000/- Regarding ucoin.top scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Avtar singh |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Money view |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This money view persons have called me all the day and disturb my personal life , I was in meeting and they made me not concentrate anything. I lost my things due to them so I claim 100000 to them or else I will go to the court and do the harassment case again them […]
Read More...| Name of Complainant | Sachin |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they say to do the payment of 3000 and after they keep asking for money and they don’t refund the amount. Fraud was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | RoshanFathima |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Best AMO mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Our mentor Yasmin and her assistant blocked me. I asked her for unfreeze my product. So she blocked me. I lost my money Our mentor and assistant blocked me was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Anshul |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Garuna mall prity money with draw but not credit my account…. Online fraud was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Rahul Ravula |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE |
| 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 45 lakhs in it. I lost 2 lakhs. They promised that they have smart AI system which turns off the trade automatically after reaching a preset […]
Read More...| Name of Complainant | Faizal kandy |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE METAVERSE FOREIGN EXCHANGE GROUP INC |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have joined MTFE Platform since may 2023. And Me and My friends (used My Referal Code) have invested huge Dollar and the company closed MTFE cheated us with huge investment was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | S A PERRETT |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposited money on this MTFE. But they cheated. While the AI Switch was off. They took all the money MTFE Fraud was last modified: August 21st, 2023 by Consumer Court
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