| 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 | 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
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 | Suvendu Jana |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Monopoly jewelry |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Monopoly jewelry Monopoly jewelry app withdrawal not receive was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My Client, Vijay Tamboli opened his account with Loyalty Liquidity Limited under Account number 9229407. Client deposited $6481 and grew it to $6965 and when he placed withdrawal request. Company is denying to pay. Kindly Help. Loyaltyfx is not releasing the withdrawal of my client since 18 days was last modified: August 21st, 2023 by […]
Read More...| Name of Complainant | Khadyot Kanti Chowdhury |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Spin & Win |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Yesterday (20/08/2023) I deposited Rs. 100/- to ‘Spin & Win’ app wallet balance using BHIM UPI service to get a spin credit. The payment to UPI ID – ‘bobipg@barodampay’ was successful (Transaction ID – 323256395743). But still there are no balance credited to ‘Spin & Win’ app wallet balance. Please do the needful for get […]
Read More...| Name of Complainant | Mohiuddin Nishad |
| 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 |
Mtfe company scam with us they rejected our withdraw and take our all amount. Mfte scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Tamchi Bama |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Snapdeal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It is said that the lucky drop is a feature where you can deal with additional merchant. Which sounds good . I was never told about this lucky drop and after investing all savings on to the products and ready to withdraw I get 2 more items out of nowhere wherease I was told I […]
Read More...| Name of Complainant | Shubham Jagtap |
| 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 |
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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