MTFE trading scam

Name of Complainant Harigovind
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had already invested 215 usdt in the MTFE account now the app has been closed and the balance in the account is showing negative for all the users. They are also not trying to refund the money also. Please take adequate action against this kind of fraudulent people’s. MTFE trading scam was last modified: […]

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MTFE scam report

Name of Complainant Rupak paul.(from India)
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from India.we all request that a legal verification and get our principal amount as soon as possible….my I’d code is 3517979… […]

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MTFE scammed my 270$

Name of Complainant Niloy Mahmud
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mtfe has scammed me and many of my friends are attracted to the Ai trading systems and automatic profit. It promised us to give 30% of the assets we invest. But As a result, it shut down the withdrawal and took all of our money with scams. MTFE scammed my 270$ was last modified: August […]

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MTFE SCAM

Name of Complainant Md imran
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe is doing scam with me and they looted my money which is 298$. I started using his AI Robot Trading from 26/07/2023 after 2 weeks I am trying to withdrawal my profit they said there is some server upgradation work is on going that’s why you can’t withdraw your profit so please wait for […]

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MTFE FOREX TRADING SCAM

Name of Complainant Shahida
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He was a broken and he promised that on our investment he we give 2% daily. Either Profit or loss it could be only 2% daily and now not only our total investment has gone. We are facing minus portfolios. MTFE FOREX TRADING SCAM was last modified: August 20th, 2023 by Consumer Court

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MTFE INVESTMENT COMPANY SCAMMED US

Name of Complainant ONAH IFEBUCHE VITALIS
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They scammed us millions of naira first hijacking the withdrawal activities followed by total shutdown on 17th August 2023 MTFE INVESTMENT COMPANY SCAMMED US was last modified: August 20th, 2023 by Consumer Court

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money withdrawal scam

Name of Complainant samreen
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

there is an online site by the name dorus mall. i invested around 20k approx. now when i wanted to withdrew the money, it says withdrawal failure. and it has happened to a massive number of people. they mislead you into investing and later do not pay back. money withdrawal scam was last modified: August […]

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Mpokket

Name of Complainant Ajay verma
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from mpokket when i am student and paid all amount on time but now due to my worst financial conditions my loan is overdue by 2 month but now they call all my contact number and harassing me and they taking very high penalty charges i requested to company pls waive my […]

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