| Name of Complainant | Isyaku Yakubu |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I initially deposited 5 USDT from my external wallet, intending to add it to my USDT in my asset wallet, to make it reach 202 USDT. As I tried to add the 5USDT, the MTFE system said the minimum should be over 20usdt. I then sent my entire 197 usdt back to my wallet, so […]
Read More...| Name of Complainant | Ayush Dogra |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Ndxp p2p pvt ltd.. |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi, My cibil score is affected by this unknown NDXP loan of 5000 INR. I cant find any information where I can contact them and clear this out. My actual loan request are being denied because of them. Pls help me NDXP Loan amount was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Sayyed ali |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Guru trade 7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mene guru trade 7 app mein paise deposit kiye but receive nhi hue . Mere bank account se paise cut gye lekin recieve nhi hue was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Ujjawal Kumar |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | future enterprises limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Future Group has not paid me the matured amount of the FD. The maturity date was July 21, 2022. The contact number in the FD receipt are not working. An email sent to investorrelations@futuregroup.in requesting them to pay back the money but received no response yet. Maturity Amount is due from more than a year […]
Read More...| Name of Complainant | Anand SHUKLA |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | investment management company in Instagram, Malvica_Sharma, Mentor = Malvica Sharma |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested because of tv actor promotion done on this account malvica_sharma in Instagram account By karan patel tv actor promoting and also ajaz khan I have invested 3000 and they r asking me more to invest it’s fraud Kahi logo key sath yeh karaaya jaa raha hai iss account sey please take action […]
Read More...| Name of Complainant | Mohd Tuarez Alam |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]
Read More...| Name of Complainant | NIRMALA JAISHANKAR THAKUR |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly he proofed me by giving my money back after again when i started working The product started frozen and demanding like to deposite that amount around 5k and 6k to continue the work around 22000rs i have lost thier is no money back option Groupon mall working as merchant was last modified: August 12th, […]
Read More...| Name of Complainant | Vinay Kumar |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The company named Aditya Trading Company, is scamming people on telegram by stating that the money will get triple if invested. They have many false documents In this case, I sent them total of Rs26547 amount, but did not get any returns. Breakdown is as follows. Rs 5000 ( I invested) + Rs5000 ( they […]
Read More...| Name of Complainant | Ayeena islam |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Databelt tech services |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Few days back someone messaged me on whatsapp and asked me for part time job so I said yes and then asked me to send aadhaar and signature photo. After that they called me to give login and I’d. On call they said me you have to work for 12 days and type 1200 pages. […]
Read More...| Name of Complainant | Neetesh |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fastwin account blocked ho gaya hai please my account unblock kar de galti se Maine dusre mobile mein mera account login Kiya jiske Karan Mera block ho gaya account kripya Mera account unlock kar den please sar main account unlock usmein 4000 hai please my unlock account Fastwin my account blocked was last modified: August […]
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