Complaints Regarding Author: Consumer Court

UPI Related financial frauds

Name of Complainant Shruti Pandey
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this to report about a fraud which happened with me in a whatsapp chat a individual person messaged me and asked me to get double money he will invest in bitcoin crypto and take 20 percent profit and he will provide me 80 percent profit then I sent him 2000 by phone […]

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website deleted and domain not given

Name of Complainant SUMIT GHEDIA
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Myself Sumit ghedia my company name is ghedia international llp i am make my website http://ghediaexpo.in by GTECH WEB SOLUTIONS PVT LTD Adress: 2C ,kali charan ghosh road , sinthee Kolkata – 700050 contact no 9811345655, 6292294785, 6292294776 they are calling me dated of 8-7-2024 for making a website and they charged 5000/- five thousand […]

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Trustbox.in order for Glass Cleaner cheating and fraud for 499 Rs

Name of Complainant Prashant P
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had ordered one plus one car glass cleaning bottle for 499 Rs on 27 aug2024 . But today on Sep1st 2024 I received only one bottle. I paid via COD . I Want REFUND. That bottle is also not up to the mark and quality. Its a fake product. Your order #188400 (image attached) […]

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Truffa online

Name of Complainant Maurizio Porceddu
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mi chiamarono dicendo di aver visto il mio curriculum su infojobs, e mi proposero un lavoro online. Tutto inizio con il dare delle recensioni a dei locali, e una volta al giorno dovevo fare un bonifico, sempre ad una persona differente, poi i soldi li vedevo caricati sul mio profilo tokencrafter.top dove avrei dovuto fare […]

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Toll Gate hit the car mirror and car top

Name of Complainant Shravan kumar
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I stopped my car at toll plaza and waited until signal is green . Once it’s green ,toll gate went up then I started my car suddenly gate came down and hit my car Toll Gate hit the car mirror and car top was last modified: September 5th, 2024 by Consumer Court

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totamido scam

Name of Complainant Muhammad Raul
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It is not a good idea for anyone to use this platform; all they do is take money from your account and block everything in response to a withdrawal request. Only after adding Mukeshbhai on Telegram, who helped me by reversing my money, and after watching a number of testimonies of Purnima Barik’s success recovery […]

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This complaint about Deposit issue and If i ask about that they are ending the chat

Name of Complainant Yogesh Pawaskar
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, My name is Yogesh Pawaskar this complaint is regarding the betting app as they are doing fraud day by day. I’ll let you know the whole scenario. I deposited the amount of 300 Rupees on Betting Parimatch and the payment is already done by me. But on Parimatch i can see the status […]

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They registered me and now not answering my calls blocked me from everywhere

Name of Complainant Shivangi
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today I registered for this data entry job these scammers took my adhar proof photo and signature and now not answering my calls and ditched me They registered me and now not answering my calls blocked me from everywhere was last modified: September 5th, 2024 by Consumer Court

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The Bank Statement shows complicated letters and words that can not be understood by a comman man.

Name of Complainant Pareshbhai P Shah
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Savings Bank Account is with SBI. (SBIN0060010) The statements always show complicated writings for every transaction. Everytime it is not possible to approach the bank. Hence, the entries MUST be in such a way that a common man can understand. The Bank Statement shows complicated letters and words that can not be understood by […]

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