| Name of Complainant | Suryansh |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | fashionz5.shopify.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had ordered clothes worth rupees 1036 from online wesbite fashionz5.shopify.com and link was flashing over YouTube but seems like they are Fraudster because their website is not opening now. Online fraud case was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | S.M. MAIDUL ISLAM |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Om traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir I SM Maidul Islam, from KOLKATA . Telegram pe OM Traders jisme logo k sath fraud ho raha hai, channel k kafi subscribers hai almost 190 k ye logo ko kahate hai hamare premium group mai add ho jao 7500 jiske charge hai usme 100% cash back hota hai so maine bhi payment […]
Read More...| Name of Complainant | Harigovind |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had already invested 215 usdt in the MTFE account now the app has been closed and the balance in the account is showing negative for all the users. They are also not trying to refund the money also. Please take adequate action against this kind of fraudulent people’s. MTFE trading scam was last modified: […]
Read More...| Name of Complainant | Rupak paul.(from India) |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from India.we all request that a legal verification and get our principal amount as soon as possible….my I’d code is 3517979… […]
Read More...| Name of Complainant | Shahida |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He was a broken and he promised that on our investment he we give 2% daily. Either Profit or loss it could be only 2% daily and now not only our total investment has gone. We are facing minus portfolios. MTFE FOREX TRADING SCAM was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Arafath.S |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and took Control of Ai button, which […]
Read More...| Name of Complainant | Nhlanhla Magwaza |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I lost money through Amazon, I completed all tasks they gave me. When I was due to get my money and profit, the scammer froze my my funds. Lost money at Amazon Mall was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Gautam |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Toop Loan mentally harrasment |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Same happened! I have already cleared the loan but they call weekly and blackmail to pay amount refused to pay or ignore them,they call relative and send nude pics and talk very shamefull.when i pay the amount they told ur loan is clear we are not calling again and won’t trouble you but they are […]
Read More...| Name of Complainant | Shubham Kumar Singh |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hero rupee app credited loan amount in my account without any confirmation.I have done only done enquiry for the loan.They sent 3300,but repayment amount is 6000 in only 7 days. Loan fraud was last modified: August 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Lakkireddy Anil Reddy |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One loan agent called me and sending my morphing nude images to my families and harassing Loan agent recovery sending Me nudes was last modified: August 20th, 2023 by Consumer Court
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