Complaints Regarding Investments

Complaint against MTFE

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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BoRa Band NSQ Ponzi Scam

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 I paid but even though my money cannot be withdrawn successfully, finally I came to know that they did a scam.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

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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Against best amo not return my money without complete last task but I hve not more money to complete this task I just need my money

Name of Complainant Balraj
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In best amo mall I join for job but he paly with me I lost my all money in this he will not pay back money without play last task nd I have no more money to play last task plz help me for get back my money not comession plz Against best amo not […]

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A Fraud Company Hold My money and not give back to me.

Name of Complainant Mohit meghwal
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 website name (tanishq.club ) has been promising to giving a money with short term investment but it’s totally fraud. I’m deposit money worth 500rs. And play in game and increase my money when i want to withdraw there’s no response from August 4th.they promise that they giving money in 24 hours but still my […]

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My money is not returned. Asking big amount

Name of Complainant S.m.sanjai
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 s.m.sanjai. I am studying college. I join the groupon part time job. I deposit 20k but i completed the task now they asking big amount I dont know what should I do please help me I borrow money from another people I am not employee. If my money is not return I carrier […]

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