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Mounika
India 2023-09-01
Related Broker:
MBBO
Regulators:
Claims: Compensation for Trading Losses,Fund Recovery
Amount: --
Progress: Replied
1 comment
BrokersView Brokersview leaves a reply
2023-09-04

Dear trader,


Thank you for trusting BrokersView.


We have attempted to contact MBBO, however, the broker's website is no longer accessible, and there is no contact information available at this time.


MBBO has changed its website several times, and another website may appear in the future.

Mounika File a Complaint
2023-09-01

One Lady consulted me through WhatsApp and told me she is from "Whistle media company" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, she got it from there Head of the Department, where they usually found the numbers from any job portals etc. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from "Whistle media company" . They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked me to signup with my email account. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. Initially they given my investment with profit. After trusting them the ask to join a task of 5. The group will be crated and from RM54,000 and then RM1,28,000 AND then RM3,99,999 end task RM2,67,000. And suddenly when request for the commission they said must continue with another task then only can get the commission. I lost 8L of my amount so far. I tried to withdraw my amount from that platform but they are not even providing Transaction ID in that page. I told them, I'll quit from this task since there were asking 2,67,000/- with the name of other task. hey also gave me some time to arrange funds. I strictly told them, I cannot do this and I asked one fellow with name "Arshad(Telegram Name)" in that scam group who is the main lead running all these scams, I will be quitting from this task since I was not able to arrange money and asked to return the amount.

1 comment