| Name of Complainant | Subham Sen |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have told me to pay money for investment and return will be 4-5 time’s I invested but they scammed me 😠Investment Fraud in bitcoin trading company was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Abhi |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
On the name of Meesho they scam you. First they convince you to put money and when you out of money they freeze the account asking to complete the task by adding extra money and they keep asking extra money untill to complete all the task. I lost 15700 yesterday 23-05-2025. So please don’t fall […]
Read More...| Name of Complainant | Pooja Prasad |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | LinkedIn idea 2025 group 1062th |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have started working in this company from past 1 year they were refunding me at time every time every time means it may an hour late But third payment task order they said if I complete they will refund me the whole but yesterday night I completed full payment but still no payment or […]
Read More...| Name of Complainant | K srinadh |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Teenpatti King |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposited ₹1500 into the Teen Patti King app without seeing any warning about restrictions in Andhra Pradesh. After the payment, the app blocked my access due to regional laws and now does not allow me to withdraw my money. There was no prior alert or geolocation block before making the payment. I feel cheated […]
Read More...| Name of Complainant | Sushma Rao |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | No complaint name telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I was searching for work from home part time job when I got a message in WhatsApp about the Google review job I done that job and got payment for 2 days on day 3 they asked to invest money I did and got profit total 10000 profit by investing 7200 and on 4th day […]
Read More...| Name of Complainant | Jyothi |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Binary global india, Maharashtra |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I am jobless and to earn for my living I found a message in a Telegram Channel (TRADE WITH VJ) saying that on investing small amount i can earn more. Due to my difficult situation I contacted the provided number via whatsapp 77381 75202. Initially I was told to pay ₹10000 as investment, then they […]
Read More...| Name of Complainant | Karan |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Cryptoglobe |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They created WhatsApp group asking to rate hotels in google and gave commission, after sometime they ask to invest in cryptoglobe via telegram, I invested inr 2000 and they paid inr 2800, then they asked for inr 9000, then 42000 and then inr 160000, but as I didn’t had the money i stopped at 42000 […]
Read More...| Name of Complainant | Aviram Naskar |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Indicoin Exchange India Pvt. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First I am asked to pay 1000 Rs so that I can get 1880 Rs return, first I pay 1000 rupees and I get 1880 Rs return. Then I am told that if I pay 3000 rupees I will get 3880 Rs return, I paid 3000 taka then I was told that my account has […]
Read More...| Name of Complainant | Venu Aravind |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Input master |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
*Data Entry Job Opportunity with Input Masters* *WORK FROM HOME* *Dear Candidate* *Work Schedule: You can complete the tasks at any time of day, 24/7, within a 05-day period.* *Workload: You will need to complete 400 pages of data entry within the specified 05 days.* *Accuracy Requiremen: A minimum accuracy rate of 80%. This means […]
Read More...| Name of Complainant | Shohag Hassan |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Workgridp.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am from Bangladesh, I got a message from unknown person on whatsapp, offer me restaurant review, given 1-24 task, some task has a I need to send money though mobile banking. Firstly the offer 200 BDT for task 1-4, than task 8 they want money for merchant tk. 1500 and I paid : they […]
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