Complaints Regarding Corruption

Biggest investment fraud of coin online.top

Posted on by Consumer Court
Name of Complainant Maaz Akhtar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I’ve been searching for a part time job online. I filled up a form on Instagram page and one person his name is “Mominul”contacted me on my WhatsApp and told me to complete the task of reviewing restaurants on Google map with 5 start ratings and get 210rs bonus .I completed my task and I […]

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Ola sir Air 420 booking for 79999

Posted on by Consumer Court
Name of Complainant Bhawani shankar swami
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

OLA STARTED BOOKINGS FOR S1 AIR @ 79999/- ON 24/10/2022 WITH PROMISE OF DELIVERY BY MARCH 2023. I PAID 999/- AS BOOKING AMOUNT. LATER IN MARCH THEY INFORMED ME THAT DELIVERY WILL BE DELAYED BY 3 MONTHS AND IN LIEU OF SAME THEY ARE PROVIDING US WITH A FREE BATTERY UPGRADE TO 3 KW. NOW […]

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HIGH INTEREST, DEMAND LETTER, FINAL NOTICE WITH CASE OF ESTAFA, AND ALL MY CONTACT WILL HARRASS

Posted on by Consumer Court
Name of Complainant JJ
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

nag loan po ako ng 2800 ng july 28 tapos po nakaratibg sa akin is 1800 ang laki po ng nabaws nagyon dahil po hindi ako nakapag bayad dahil sa gipit po ako at d ako nakapag bayad nag penalty interest na sila ahanggang yung 1st sched ko po ay umabot na 1700+ at 2nd […]

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Cointop online app taken my 510000 rs

Posted on by Consumer Court
Name of Complainant Preethi Rao KN
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Hi Team, Day before yest i had been contacted from telegram by name Joonas and to invest in this cointop app, initially it was asked to invest 7000, the n 28000 then 98000 then 320000 and post that to preserve the data extra 54000 was taken total 5.10 lakh has been lured from me. They […]

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Cibil enquiry

Posted on by Consumer Court
Name of Complainant DineshKumar J
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount :35000 /- Please help me . I did not took the loan , I can not repay it . Please […]

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Transactree Technologies PVT LTD Loan Fraud

Posted on by Consumer Court
Name of Complainant Abhishek Panchal
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Unauthorised loans displaying in my cibil score. Without any consents Transactree Technologies PVT LTD Loan Fraud was last modified: August 12th, 2023 by Consumer Court

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Groupon mall is frauded by peoples

Posted on by Consumer Court
Name of Complainant Ashu saroj
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I am join Groupon mall in 11 August 2023 and I am completed all orders but I am applied to withdrawal income but I am not received and rejected Groupon mall is frauded by peoples was last modified: August 12th, 2023 by Consumer Court

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Double paid for my order

Posted on by Consumer Court
Name of Complainant Sai manideep
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have double paid for my accusure bp machine and fixderma lip balm and i contacted the customer service everyone is just ignoring i didn’t get any refund is this the way to treat the customers and some customer service agent replied arrogantly and even didn’t listen to my concern Double paid for my order […]

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Coinonline.top is a fraud agency. They are asking money to trade in coins and after that don’t give the money back. They have frauds more than 1.10 Lakhs from me. Kindly take action on this

Posted on by Consumer Court
Name of Complainant Biswarup Dey
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Got frauds by this agency. They are asking money and don’t give them back. Kindly take legal action and pay my money back. Coinonline.top is a fraud agency. They are asking money to trade in coins and after that don’t give the money back. They have frauds more than 1.10 Lakhs from me. Kindly take […]

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