Complaints Regarding Investments

Mtfe wallet fund withdraw

Name of Complainant Unknown
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw 68 usdt from my mtfe wallet to another mtfe wallet on 7/7/23(Friday) till now it was not credited to the account causing loss of Rs 6700 Mtfe wallet fund withdraw was last modified: July 13th, 2023 by Consumer Court

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MATURITY OF FIXED DEPOSIT

Name of Complainant PUJA VERMA
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
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I PUJA VERMA W/O- MINTU SHARAN a Fixed Deposit Amount Rs. 50,000/ on dated 17/12/2019 vide FDR NO. 001010013400 Customer ID No. PU20970 Maturity date 17/12/2022 for maturity amount is 67937/. But till date the maturity amount has not been received. MATURITY OF FIXED DEPOSIT was last modified: July 13th, 2023 by Consumer Court

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Manish Patel is a Big Fraud

Name of Complainant Shreya P
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
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๐šƒ๐š‘๐š’๐šœ ๐š๐š›๐šŠ๐š๐šž๐š•๐šŽ๐š—๐š ๐™ผ๐š›.๐™ผ๐šŠ๐š—๐š’๐šœ๐š‘ ๐™ฟ๐šŠ๐š๐šŽ๐š• ๐š’๐šœ ๐™ป๐š˜๐š˜๐š๐š’๐š—๐š ๐š‘๐šž๐š๐šŽ ๐š–๐š˜๐š—๐šŽ๐šข ๐š๐š›๐š˜๐š– ๐š™๐šŽ๐š˜๐š™๐š•๐šŽ ๐šŠ๐šœ๐šœ๐šž๐š›๐š’๐š—๐š ๐š๐š‘๐šŽ๐š– ๐š๐š˜ ๐š๐šŽ๐š ๐š‘๐šž๐š๐šŽ ๐š™๐š›๐š˜๐š๐š’๐š ๐š๐š›๐š˜๐š– ๐šŒ๐š›๐šข๐š™๐š๐š˜ ๐™ฒ๐šž๐š›๐š›๐šŽ๐š—๐šŒ๐šข. ๐™ท๐šŽ ๐š๐š˜๐š˜๐š” ๐šŠ๐š ๐šŠ๐šข 40000 ๐š๐š›๐š˜๐š– ๐š–๐šŽ ๐™ณ๐šŠ๐š๐šŽ๐š 06/30/23 ๐šœ๐š‘๐š˜๐š ๐š’๐š—๐š ๐™ฟ๐š›๐š˜๐š๐š’๐š ๐š˜๐š ๐š๐šœ 184000 ๐š˜๐š— ๐š๐š‘๐šŽ ๐š‚๐šŒ๐š›๐šŽ๐šŽ๐š—๐šœ๐š‘๐š˜๐š. ๐™ท๐šŽ ๐šŠ๐šœ๐š”๐šŽ๐š ๐š–๐šŽ ๐š๐š˜ ๐š™๐šŠ๐šข 10000 ๐š๐šœ ๐š˜๐šž๐š ๐š˜๐š ๐š ๐š‘๐š’๐šŒ๐š‘ ๐š‘๐šŽ ๐šŠ๐šœ๐šœ๐šž๐š›๐šŽ๐š ๐š–๐šŽ ๐š๐š˜ ๐š–๐šŠ๐š”๐šŽ ๐š‘๐šž๐š๐šŽ ๐š™๐š›๐š˜๐š๐š’๐š ๐š’๐š— ๐š๐š‘๐šŽ ๐™ฒ๐š›๐šข๐š™๐š๐š˜..๐™ฐ๐š๐š๐šŽ๐š› […]

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Job of promotion work acr

Name of Complainant Poonam Gupta
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
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Company mai invest Kiya tha starting 3-4 months acche se aaya abhi 4 din pehle Paisa aana band ho gya hai or bole ki manager ki training chal Rahi hai group bhi silent kar diya hai sab admins or manager bhag gye admin mai suresh tyagi from uttar pradesh abhi bhi message kar Raha hai […]

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Gag fund เคชเคฐ เคชเฅˆเคธเฅ‡ เคฒเค—เคพเคฏเฅ‡

Name of Complainant Anil Patidar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
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เคนเคฎเคจเฅ‡ gag fund เคชเคฐ เคชเฅˆเคธเฅ‡ เคฒเค—เคพเคฏเฅ‡เค‚ เค”เคฐ เค…เคฌ เค•เคฎเฅเคชเคจเฅ€ เคจเฅ‡ เค…เคชเคจเคพ เคเคชเคธ เคฌเฅเคฒเฅ‰เค• เค•เคฐ เคฆเคฟเคฏเคพ เค”เคฐ เคนเคฎเคพเคฐเคพ เคฐเคฟเคซเค‚เคก เคจเคนเฅ€ เคฒเฅ‹เคŸเคพ เคฐเคนเฅ€ เคนเฅˆ Gag fund เคชเคฐ เคชเฅˆเคธเฅ‡ เคฒเค—เคพเคฏเฅ‡ was last modified: July 13th, 2023 by Consumer Court

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Fraudulent ask me to complete the task and ask me to pay 1000 again asked for 2000 an

Name of Complainant Pavithra Raj
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud people take. 13000 amount from my account asking to complete task now all money they invested in ucoin I don’t know what to do know please help me Fraudulent ask me to complete the task and ask me to pay 1000 again asked for 2000 an was last modified: July 13th, 2023 by Consumer […]

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Fraud ix global

Name of Complainant Rajkumar Lahare
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 12lakh rupees in this company when all was going good then suddenly withdrawal stopped and my all savings stucked and those fraudsters viraj patil and Ramesh choudhary were out of India I am in very trouble please help me arrest them Fraud ix global was last modified: July 13th, 2023 by Consumer […]

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CPL Fraud App

Name of Complainant Shahnawaz Hussain Khan
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app called CPL Aromas. Its webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them higher returns in exchange. I’ve invested and my INR 30000 is stuck with them. Some contact number from their team are as follows- +91 82740 41435 +91 76498 […]

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