Complaints Regarding Investments

For money scam

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

There is a company called from crytoblean.com.Which came to me through telegram and it was told that this is a mining app which will come to your wallet with profit after mining in 24 hours, then you can take your withdrawal but after that as soon as you put in withdrawal A message came on […]

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Account money scammed MTFE

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

I am a trader of MTFE…In 17 august 2023 night I Don’t start AI trade…the company auto trade and start AI Button..in result lost 1269 Dollar in a 500 asset wallet. I checked the loss 12.83+ service charge 18.Total 30.83 but they looted 1269 +45=1314 dollar and wont return.. Account money scammed MTFE was last […]

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Crypto fraudster ,cyber crime

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

Me and my friend invested 500usd and 1500usd in our MTFE asset but from past 2 weeks no withdrawal are given and even two days before they automatically turned on Ai trading and lost all my asset even its now unde negative asset ,please review about the fraudsters (METAVERSE FOREIGN EXCHANGE) also take strict action […]

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Complaint against MTFE

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

recently, mtfe app shows my dollars are negative and not possible to withdraw amount on my wallet.please consider my complaint and I hope will solve the issue as soon as possible . Complaint against MTFE was last modified: August 19th, 2023 by Consumer Court

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Complaint against MTFE UNETHICAL BUSINESS PRACTICES AND FRAUDULENT ACTIVITIES

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

I am writing to express my deep concern and disappointment regarding the recent revelations about MTFE’s deceptive business practices and fraudulent activities. It has come to my attention that MTFE, under the guise of AI trading, has scammed thousands of investors by operating what appears to be a Ponzi scheme. As a victim of these […]

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BoRa Band NSQ Ponzi Scam

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

I have invested 15,000 USD(US Dollars) in Bora.band platform in the month of June. Suddenly the withdrawal has been suspended, to release the withdrawal again, the platform asked me to pay 100 USD. I paid but even though my money cannot be withdrawn successfully, finally I came to know that they did a scam. BoRa […]

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Big scam of anglo american

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

A big scam doing on internet named by anglo american plc. They are told to invest certain amount and gives earning on daily basis they are g8ve money continusly once people made huge amount on invest once the are absconded. Big scam of anglo american was last modified: August 19th, 2023 by Consumer Court

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