Complaints Regarding Author: Consumer Court

Cyber fraud

Posted on by Consumer Court
Name of Complainant Bhaskar sanghani
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please file complain against aditya bitcoin trading. First they said for 3000 rs investment and then 5000 so I pay 3000+2000 total 5000 to his gpay account. After 45 minutes they said your profit done and you have to paid 8999 for transaction fee I will paid it to his gpay account then he demand […]

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Complain about cyber

Posted on by Consumer Court
Name of Complainant Brijesh
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen an ad on instagram the ad was relevent to me so i thought to purchase it i have done the payment online by upi then the thing is that .. The site is shopifyemail.com i have received email that my order is placed the order no is **** and your order will […]

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Company is scam

Posted on by Consumer Court
Name of Complainant Dinbandhu karmakar
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

have a talk charge account and I have been using the same from past 2+ years. Now suddenly they have started promising 3x/4x returns. I was sensing something is fishy so I never invested but kept on waiting till my current money gets exhausted. And sooner like I had sensed, the recharges started to fail […]

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Coin dcx have freezed my money and saying to pay more money

Posted on by Consumer Court
Name of Complainant Prashanth
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to pay me an amount of 3000, after that they said to pay 15000, after i transfered they are again saying to pay more amount to get back the amount kindly help me. They are making contact with telegram. Coin dcx have freezed my money and saying to pay more money was […]

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Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan

Posted on by Consumer Court
Name of Complainant Bikash Mahato
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I’m Bikash Mahato inmate of North 24pgs,Baranagar, West Bengal India. My following alligation is, I’ve checking my Cibil today through Mobikwik ZIP(Your CRIF Credit Report is generated through MOBIKWIK ZIP with your consent.This is a soft inquiry & doesn’t impact your credit score) and the CIRF credit repot show that(see. Image) a loan […]

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Cashbus

Posted on by Consumer Court
Name of Complainant Adenola Olusola Richard
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I get a loan from cash box with option to pay back on due date, I received a message from the loan company threatening me to make my payment on or 12pm on 6/4/2024 moreover I have till 11:59pm of the due date and I explain to the guy that sent me a message that […]

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Cash On Delivery Fraud

Posted on by Consumer Court
Name of Complainant Rahul Ojha
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

My mother ordered a saree from flipkart on 3rd April 2024, and it seems on the same date a fraudster (SHIPWAY SURFACE as per the name tracked from delhivery’s delivery tracking) order the a fake for our address, which my mother received and paid for today(7th April 2024). Now the original order is still in […]

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C-Finance, Da1as.top scam with me

Posted on by Consumer Court
Name of Complainant Jayanta Kumer Chakraborty
Date of ComplaintApril 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Da1as.top scam with me . they take my tk. 34100 BDT and now they are not returning me . C-Finance, da1as.top scamed me was last modified: December 15th, 2023 by Consumer Court C-Finance, Da1as.top scam with me was last modified: April 7th, 2024 by Consumer Court

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Aman sagar
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Pehle unhone bola ki 3000k ke tumhe 10k milega jab maine unko bhej diye toh vo bole ki 3k wala slot book ho gya hai aur tumhara slot 8k ke liye book ho gya hai toh tumhe 5k aur dena padega phir Maine vo bhi de diya…..itna Dene ke baad bole ki tumhe 45k ka […]

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