| Name of Complainant | Rahul gupta |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Bharatpe |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My account is blocked by bharatpe and money get stucked. Im unable to get my money back. My account and money blocked was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Hafis habeeb |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My 150000 ant has been dcaned by mtfe Mtfe scam was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Md imran |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | METAVERSE FOREIGN EXCHANGE GROUP INC |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mtfe is doing scam with me and they looted my money which is 298$. I started using his AI Robot Trading from 26/07/2023 after 2 weeks I am trying to withdrawal my profit they said there is some server upgradation work is on going that’s why you can’t withdraw your profit so please wait for […]
Read More...| Name of Complainant | ONAH IFEBUCHE VITALIS |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They scammed us millions of naira first hijacking the withdrawal activities followed by total shutdown on 17th August 2023 MTFE INVESTMENT COMPANY SCAMMED US was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | samreen |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Dorus mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
there is an online site by the name dorus mall. i invested around 20k approx. now when i wanted to withdrew the money, it says withdrawal failure. and it has happened to a massive number of people. they mislead you into investing and later do not pay back. money withdrawal scam was last modified: August […]
Read More...| Name of Complainant | Akshata |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 15000 but they’re not ready to return it back and they’re still asking me to invest. Money was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Sanjay Singh |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Jobxswitch orr coin switch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I sanjay singh being approached for an part time job where we have to do simple task and earn money but starting mei vo aapko money profit ke saath return kringe but jese hiaap koi bada amount daalenge toh usko freeze kr denge jobxswitch.com pr and frr dobara demand krega bada amount usko unfreeze krne […]
Read More...| Name of Complainant | Abhishek Deshmukh |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dapert shows me how people making money using their website then I started investement in Dapert but it was scam I can’t understand and I lost my invested amount.Please help me and give my money back. Investement Fraud (dapert.com) was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Arunpandian |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
lose 5000 in this group I’m borrowing to get a money from others and I ask the money from my deposit he told you complete your order and then mall will.withdraw your amount Sir… I don’t want other amount I ask to return my deposit amount 5000 and they told me to finish task now […]
Read More...| Name of Complainant | Vinoth |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Ax fund |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 400000 lakhs in AX Fund,but they close the app and we didn’t get our money back, kindly check this issue and try to return the cash for everybody who are all invest in this AX Fund app AX Fund was last modified: August 20th, 2023 by Consumer Court
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