Complaints Regarding Investments

Mtfe a Canadian trading company scammed

Posted on by Consumer Court
Name of Complainant Salman Saeed
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe trading company scammed with all the people from South Asia and Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didn’t fulfilled their commitment and on August 17, 2023 their application denied the access at just 2 […]

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Money freezed

Posted on by Consumer Court
Name of Complainant SONY RAJALINGAM
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested nearly 24000…now my money is freezed… I’m not willing to continue further. First they told to invest 1000…so that we can earn 1750….but now it’s going on…..I need my money right back…. please anyone help me Money freezed was last modified: August 18th, 2023 by Consumer Court

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Mcn alias Micron

Posted on by Consumer Court
Name of Complainant Leela kalyani
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested in MCN alias Micron from August 6th till 15th..but they have cheated on us and closed the website after we had paid an amount of 46000. Mcn alias Micron was last modified: August 18th, 2023 by Consumer Court

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Made investment and being fraud

Posted on by Consumer Court
Name of Complainant VARUN JAIN
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have paid 50k to BEST AMO Pvt ltd and they did not return the money, After each task asking to deposit more and more money. Made investment and being fraud was last modified: August 18th, 2023 by Consumer Court

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Amazon mall

Posted on by Consumer Court
Name of Complainant P.Mekala
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://amazon2777.com/m/login I’m click this link . Now they tell me deposit cash one account number . I’m lose my 33500/- money. I’m doing fool work.. Amazon mall was last modified: August 18th, 2023 by Consumer Court

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ESTAFA DOLLY MALL AMAZON, BUSINESS ALLIANCE CENTER

Posted on by Consumer Court
Name of Complainant MARIA
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

La pagina am1234.vip, supuestamente son personas que trabajan con AMAZON, tu tienes la tarea de ordenar como unos pagos, mientras mas ordenes mas debes ingresar dinero, el ultimo deposito que hice fue de xxx cantidad donde me indicaron que era la ultima para poder tener mi reembolso con las supuestas, ganancias, ya me pide un […]

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