MTFE

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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massive scam of MTFE

Name of Complainant Arafath.S
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

Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and took Control of Ai button, which […]

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Scams of MTFE

Name of Complainant MD. Harun Ur Rashid
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir, I am a Bangladeshi. I invest some money in MTFE, a licensed company in your country in March this year. 6 august MTFE deceives with us. They scammed 103 billion+ usdt from Bangladesh, India, Sri Lanka and Africa. Last August 17, they on our trade mood (AI) under the name of server upgrading. Requesting […]

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I’m returned my fund 1940 USD

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

Who is fooling us by trading where he has not traded in the last 6 months??? I didn’t turn on trade my trade auto turned on latch showing that I owe reverse??? So I want my 1940 dollars back I’m returned my fund 1940 USD was last modified: August 20th, 2023 by Consumer Court

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I have recharged my wallet account in mtfe but there is 0 balance

Name of Complainant Ketan Kumar
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 have recharged my wallet account and in the it is show 0 balance I have recharged my wallet account in mtfe but there is 0 balance was last modified: August 20th, 2023 by Consumer Court

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I have deposited money mtfe in account but there is no balance is showing

Name of Complainant Ketan Kumar
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 have deposited money in mtfe wallet account but there is 0 balance I have deposited money mtfe in account but there is no balance is showing was last modified: August 20th, 2023 by Consumer Court

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Fraud application

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

I had 289$ in my account and on 17th of august i didnt even turn on the Ai trade ! It automatically turned on my ai and from 289$ it got me to negative 220$ and now the app is threatening all the user to make the negative amount balance or else they will make […]

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The complaint about a massive scam of MTFE

Name of Complainant HASAN MOHAMMAD MAHADE
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and took Control of Ai button, which […]

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