Complaints Regarding Investments

Withdrawal fraud

Posted on by Consumer Court
Name of Complainant Shailendra Sharma
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 500 rs in peri match . After winning i won 2800 rs and immediately i withdraw my money. But app shows that it was successful but i have not received my money yet. They told me for waiting 3 days and today is 6th day. They didn’t give me any answer and just […]

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They frozen my account and I can’t get my money back

Posted on by Consumer Court
Name of Complainant Dharani Matha
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They first asked to invest 200 I did and then 300 I did and again without withdrawal only they asked me to invest 1975 which is huge amount and I said I can’t do that then they said we can’t return back your money… And frozen my account…. But I want my money back They […]

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MTFE Scam

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transferred an amount of $602 from my MTFE asset to wallet and it has not yet been transferred to the wallet and also it is deducted from my MTFE asset. I asked for customer support and those craps are not even answering. These platforming is now a days scamming people soo much. MTFE […]

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MTFE

Posted on by Consumer Court
Name of Complainant Roy Shab
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE is fraud company. Singapore china based company they are take your money and distribute IT people saying they are doing AI trading any time they can close this and took away all investor money and Indian people are crazy investing on this with no government control. I recently had the unfortunate experience of dealing […]

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Me estafaron 870 dólares

Posted on by Consumer Court
Name of Complainant Belén Andrango
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Inverti 500 y en bitcoin dijeron que me darían 870 y pedí prestado a personas para poder completar esa suma y ahora no me quieren despositar Me estafaron 870 dólares was last modified: August 11th, 2023 by Consumer Court

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Investment trap

Posted on by Consumer Court
Name of Complainant Ashik Naushad
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Ashik Naushad from kerala in India.i deposited more than 50000 rs in dole plc.my agent trapped me.I didint get my diposited money.One day i widrawn some money.They made me in a trap.That widrawal cancelled by them.My agent name is Alice. I was given complaint to police.The case is handled over CBI with cyber […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Abhishek Tiwari
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere no. Pe ek bande ka call aya part time job k liye Google Map review task ke liye fir usne me link provide kraya telegram me link se add karke Google Map review task karaye fir usme data task ke Naam se 7000 invest Kara diye fir bola joint task h 29800 Aur jma […]

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