| Name of Complainant | TK |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | HK SOMEWAY INTL.LOGISTICS CO.LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just bought a sine wave converter that from the photo it appears to be a 6000w from Siemens. We got a 500w converter from solar power inverter… I demand a refund. Fraud Shopping Online was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Mohammed Rasool |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Amazon Salemall986 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I completed my task But i didn’t creating withdraw I told her but he is telling me you didn’t completed your task Fraud Scam was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Khan Mohd Badruddin Nizamuddin |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Instagram Scammers |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 20th july I saw I’d on instagram of women username is (_sharma_mentor) & I message her I want invest then she give ss slip of investment then I invest 2000 in her bank A/c with phonepe & her bank detail: Name UTSAV SAHA Acc. 50200081148760 Ifsc HDFC0000382 HDFC BANK Then she said after 1-2 […]
Read More...| Name of Complainant | Ranjith |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Fab touch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw the ad in Instagram story of 4 pieces men’s running shorts of rupees 899 and I ordered it through given link sheared from Instagram story, I ordered as cod, the delivery was made by ekart logistics surface on 30th August 23 when delivery happened the money given to delivery boy and when I […]
Read More...| Name of Complainant | Saloni |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Malcon shopping mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message on whatsapp that u get 3000-5000 per day after completing few task. I thought to try it out.. they just asked me to invest 500 for the task but then in between the task they said recharge 200 more to get ur commission and ur 500 .. then Dey again asked […]
Read More...| Name of Complainant | ARINDAM DAS |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Cash assist |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 29th August 8:20 pm some one sand 1920 rupees to my bank account but i don’t know him.after that many fraud messages comes continuously. Fraud message and transaction was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | aakanksha Rajput |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | smart loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from shri Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 fraud doing with company They […]
Read More...| Name of Complainant | benyphil Blessing |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Super shop |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I came registered with them through this number+234 817 758 1205 after the registration the number then directed to the customer care service number +234 915 259 2448 who told me to pay the sum 3000 naira to start. After that I paid another 10k and from there I have made payment upto 500k In […]
Read More...| Name of Complainant | Chukhu nuna |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Urban money app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took loan from this app but when it was the time to pay back they have done something wrong with the app and which I’m not able to update or pay . Now they r asking for huge in emi payment . Whereas I already have time to pay but they other intention . […]
Read More...| Name of Complainant | Bicky |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not apply for loan.However 3300 has been credited in the account..Now they are harassing me for payment..Threatening. Fraud was last modified: August 31st, 2023 by Consumer Court
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