Complaints Regarding Investments

IT IS NOT A COMPLAIN THIS TIME AROUND

Posted on by Consumer Court
Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last week, I submitted my complain about MTFE Service. I complained on holding my 191USDT for a very long time without letting me transfer it to my external wallet. Today, I came to inform you that, the token has been transferred to my trading account (my asset). But, I will try to move it to […]

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INVESTMENT

Posted on by Consumer Court
Name of Complainant DINESH KUMAWAT
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ADITYA TRADING COMPANY CREATE A CHANNEL ON TELEGRAM NAME OF ADITYA TRADERS ……. FOR INVESTMENT BITCOIN AND SHARE DOUBLE RETURN PROFIT WITH IN 2 HOURS ……BUT HE CANNOT SEND MONEY ….. WE ARE REQUEST TO YOU KINDLY ACTION URGENT BASIS. CONTANT NO 7424896067 INVESTMENT was last modified: August 17th, 2023 by Consumer Court

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Invest and earn double money

Posted on by Consumer Court
Name of Complainant Vishal Kumar Paswan
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dole Plc is a world wide seller of fresh fruits and vegetables after investing about it we decided to invest in the Dole Plc and we earn money for few days after that the Dole Plc suddenly doesn’t allow us to withdraw money from our dole Plc account. Invest and earn double money was last […]

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Future Group FD not paid to the depositor after maturity

Posted on by Consumer Court
Name of Complainant Niharika Singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I had 3 investments with future group and after 3 years of investment Future group did not pay back my invested FD. I do not know how to chase them to do so. Future Group FD not paid to the depositor after maturity was last modified: August 17th, 2023 by Consumer Court

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FRAUD CYBER ONLINE TRADING AAPLICATION

Posted on by Consumer Court
Name of Complainant Rohan Chourasia
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to complaint about MTFE AAPLICATION which is not functioning from last many days and using our funds as per there wish I want to withdraw my funds and close this ID but the app is not allowing me to do so. It is completely a kind of fraud . FRAUD CYBER ONLINE TRADING […]

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I can’t withdraw my money

Posted on by Consumer Court
Name of Complainant George Gill
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invest in rubik trade and when the time come to withdraw the withdrawal request is unsuccessful. I can’t withdraw my money was last modified: August 17th, 2023 by Consumer Court

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harassment by Motilal oswal

Posted on by Consumer Court
Name of Complainant ambarish
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had opened a Demat account based on promises that the services will be better. We trusted the person and when things were not ok , we requested them to close the account way back in the year 2019, after repeated follow ups we submitted a online closure form on 28th of may 2020 via […]

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Foxcoon earning app scam.

Posted on by Consumer Court
Name of Complainant VIR
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Foxconn is a well-known apple product manufacturing company from Taiwan. This company is also listed in the share market. No any company collect money this way. This is a chain marketing and we have seen such scams before this in the past. E.g. Sahara India, PACL, etc. Foxcoon earning app scam. was last modified: August […]

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