Complaints Regarding Investments

Fake website

Posted on by Consumer Court
Name of Complainant Nirali Paresh patel
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine 1 week pehle order Kiya tha Maine Jo order Kiya tha wo product nahi aaya or koi purana kapra bhej Diya hai aap aesi website band kyu nahi kar dete hamari tarah kitne logo ke paise chale jate hai ab hume hamara Paisa kaise milega ??? Wo log email ya msg ka reply bhi […]

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METERVERSE FOREIGN EXCHANGE GROUP INC-MTFE SCAM

Posted on by Consumer Court
Name of Complainant Onesmus Akankwasa
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did trade with this mentioned company in their App mentioned as MTFE which is available on Google play store still at the time of filing this complaint. After having a need to withdraw my funds for private use, I did made a transfter from Assets Account to wallet Account as per their order of […]

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Sir Maine 300 ka recharge Kiya tha fastwin mai not received recharge

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

Sir Maine 300 ka recharge Kiya tha fastwin main par wo received nhi hua Sir Maine 300 ka recharge Kiya tha fastwin mai not received recharge was last modified: August 11th, 2023 by Consumer Court

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Prepaid merchant task

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

Company asked to invest in task and after task completed money will be refunded. I got refund 1st time but 2nd time they give me 3 tasks of 3k , 20k and 65k, after completing 2 tasks I asked for refund they told that complete all task and your money refunded otherwise no refund , […]

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Withdrawal Please

Posted on by Consumer Court
Name of Complainant Sagar Das
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 said I have to complete 4 orders to get my money back where I already invested 67000 and they asking me to againg top up 65000 which is very huge amount for my I just want to withdraw my money whatever present in my account Withdrawal Please was last modified: August 11th, 2023 by […]

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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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