Complaints Regarding Investments

GROUPON MALL

Name of Complainant Usha Ramani
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested so much of money .this is fraud company first asking small amount them task completed asking high amount.first 100 task completing last asking high amount.i am low class family pls give my 21000money send my amount GROUPON MALL was last modified: August 16th, 2023 by Consumer Court

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Funding of amount

Name of Complainant Hammad Ahmed
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

omeone text me on WhatsApp stating that” you can earn 4k-6k daily”. i started chatting with their receptionist named Receptionist on Telegram id-@kalpna_888. First, i completed 6 tasks for which i received 500 rs. then the number of tasks increases. There were some prepaid tasks in between such as 1000 to 1410 then 3000 to […]

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Online shopping scam

Name of Complainant IRFAN KHAN
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered a pack of 2 cargo phants from a website name stellarstreet.myshopline.com. The order amount was 899 and the payment method was COD.I received the order on 13 aug 2023 but when i opened my ordered parcel i found one dirty and used phant .I searched for return and refund option but the page […]

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Mtfe stopped withdrawals fraud

Name of Complainant GUJJULA RAJESH
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe.io mtfe company stopped withdrawals from last 10 days Mtfe scammed indian poor people please take serious action against mtfe refund public money Mtfe stopped withdrawals fraud was last modified: August 15th, 2023 by Consumer Court

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MTFE STOPPED WITHDRAW

Name of Complainant Lilian Masunga
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in MTFE which is the Merterverse foreign exchange But at the time i wanted to withdraw My assets i was not possible to do withdraw because the system seems to be closed Every day we trade assets increases but no withdrawal helps me please MTFE STOPPED WITHDRAW was last modified: August 15th, 2023 […]

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Funding of amount

Name of Complainant Hammad Ahmed
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

omeone text me on WhatsApp stating that” you can earn 4k-6k daily”. i started chatting with their receptionist named Receptionist on Telegram id-@kalpna_888. First, i completed 6 tasks for which i received 500 rs. then the number of tasks increases. There were some prepaid tasks in between such as 1000 to 1410 then 3000 to […]

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