Complaints Regarding Investments

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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Internet money fraud

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

Hey they messaged me on wp telling that you can earn upto 2000-3000 daily after that they have given me a task to give Google reviews after that they will pay 150rs after all that they provide a person on telegram….they used to pay me after all that they stasty giving task like you have […]

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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

I am deposit the of rs 32000 told me to deposit another 109000 I am fresher today is second day of my job Andi want to back my amount plz suggest Funding of amount was last modified: August 15th, 2023 by Consumer Court

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I don’t have money to invest so I am requesting them to return my invested money aLoan they are not doing that itself

Name of Complainant Gowcika T
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 have invested money and withdraw for 2 times then the investing amount is too large I have 9000 at 3 rd time at current I don’t have money to invest so I’m asking them to refund my invested money aLoan but they are saying I should complete the task then only you can earn […]

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GBIM Technologies pvt ltd

Name of Complainant Dhivya S
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 got a msg from the above company name, r u interested in online job, I replied yes. She assigned three task, asked me to subscribe two channel and 3rd task gave one telegram number and that person asked me to subscribe one channel and rewarded me 150rs/-. And if u interested to do more […]

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Fraud incident

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

this company said to me if you complete 60 task order we have to take the profit plus my principal by advising me to recharge USDT through their platform and I Loss many amount of USDT From my wallet account Fraud incident was last modified: August 15th, 2023 by Consumer Court

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