Complaints Regarding Investments

Dapert.com

Posted on by Consumer Court
Name of Complainant Abhishek Deshmukh
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Account blocked and money not refunding

Posted on by Consumer Court
Name of Complainant Rahul gupta
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My bharat pe account is blocked and my money is stuck. They are not refunding my money. They were asking documents. I already submitted the documents then also not unblocking my account. I want my money back. They are fraud. They were looting customer in the name of investment Account blocked and money not refunding […]

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About money withdrawing

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is not withdrawing from my account. I have tried many times .it always refused.when i tried to contact with their offical they said that you should first add member below you . I did the same.but after that my money is not withdrawing About money withdrawing was last modified: August 20th, 2023 by […]

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The complaint about a massive scam of MTFE

Posted on by Consumer Court
Name of Complainant HASAN MOHAMMAD MAHADE
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and took Control of Ai button, which […]

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Scam alert!!

Posted on by Consumer Court
Name of Complainant Suhail Crescent
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, 2 days back I got a message from dentsu communication india on whatsapp… Upon clicking to which I was given certain tasks and paid initially accordingly… But later on I was asked to debit an amount of ₹2000 from my account… I did so and received a share of profit of ₹2800 and then […]

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Regarding MTFE scam

Posted on by Consumer Court
Name of Complainant Adharsh Vasanth
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, As per now there should’ve been lots of complaint with the same matter. I was also one of the victims of this scam. First I was cautious. Then with it’s registration and all, tried to believe in the company. Lucky for me my assets had only 85 USDTs and was new to this platform […]

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Online AI trading fraud

Posted on by Consumer Court
Name of Complainant Prakash Debnath
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE app froze people’s money and then showed the account balance to negative and now they are asking to pay up the negative balance. Online AI trading fraud was last modified: August 19th, 2023 by Consumer Court

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