Complaints Regarding Investments

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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

GLEX24

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

GLEX24 is a trading platform of UK with india branch and Bank but once you have earned in trading around 2500++ $ than you will be on fraud. all money will be automatically set on minus Please do not trade with Glex24 GLEX24 was last modified: August 11th, 2023 by Consumer Court

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Okoro Cynthia ujunwa
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 came cross bornoy mall through Facebook, they promised that is an online purchase that promo company to advert their product and as so as u purchase the product u will get ur commission, at first I did they brought out the little amount of product which I purchased after the 3rd purchase they keep […]

Read More...

Dapert fraud

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

Dapert not returned even a single panny. I have started investing. very next day they show bank verification voucher 4300++ and then bank link and than buy the ATM for different different variations withdrawl minimum was 2400++ so if you deposit 6700 ++ than noly you can withdrawl the money is steps daily limit of […]

Read More...