Complaints Regarding Author: Consumer Court

Online scam in name of Iprospect India private limited

Name of Complainant Madhubala J
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am added to a group with just me and the so called HR Nisha Priya and the first task given to me was to subscribe to a toting channel called Globeindain3.https://t.me/m/S7yk6_VyYjc1 link to their telegram. Online scam in name of Iprospect India private limited was last modified: October 21st, 2025 by Consumer Court

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Online selling scam

Name of Complainant John
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I planned to sale the kurthis with my friend circle, to purchase the stock in wholesale, Instagram suggested his page, through his i made contact with him on whatsapp, first he said there is no cod after that I requested to made a cod as 50% percent advance and 50% and he accepted, So I […]

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Online trading fraud

Name of Complainant Aastha Bhatti
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I checked his details on telegram channel which is Deepak wadhwa official and when i ask it is safe or not so he said it is totally safe and healthy will give me 25,000rs return instead of 5,000 investment and when i ask we have to pay any additional amount so he clearly denied and […]

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Paisa Home loan app threatening

Name of Complainant Manoj Patne
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account was credited 1800 on 10.10.2025 without being applying. I had applied elsewhere with my pan addhar details. Now they are threatening me to pay 3000 via Repay App. I am getting SMS from some Thuvaragan Garan via Contact number +94754569492 Paisa Home loan app threatening was last modified: October 21st, 2025 by Consumer […]

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Paisa Home Loan- Identify misused

Name of Complainant Manisha Pahwa
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800, which I never took. This is clearly a fake loan recovery attempt. The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused. Please take necessary […]

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Pending payment

Name of Complainant Ashish
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti game sa pese withdrawal ho gya hai but account mei pesa aby tkm nhi aya kya dikkat haii bank valo ki vjh sa koi dikkat nhe haii teen patti game sa he pesa nhe aya 15 october ko withdrawal kiya tha 4 bike 46 min par but aby tkk pesa nhi aya Pending […]

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