| Name of Complainant | Prithiviraj |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Ebay mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got a message on WhatsApp saying that easy earnings on 1st March 2023. Initially they gave 2 tasks and I got returns of 80 RS in total. They asked me to pay 500 and i paid..with each step money multiplied and asked to pay in thousands which I did and after that i was asked […]
Read More...| Name of Complainant | Charles Ehanire |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | B2B188.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I needed to find something doing online to be yielding me money with the little I was left with because there was no job, so I came across this platform and was ask to join, I was told to recharge 2000 and get 3800 naira for vip 1, and I did that, after which I […]
Read More...| Name of Complainant | Abhinav |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Banking |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Smart link app they given 1 lac loan they charging 2000 rupees but i have not paid any charges neither taken any loan cancel they are fraud with customer Online loan was last modified: March 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Sandeep dattatray kashid |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Rummytime |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rummytime application is pure fraud game..I lost much money in this application..I lost almost 15 lakh in this application …. Online Gaming fraud was last modified: March 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Parvez syed |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | BRAND HUB |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Face book Instagram YouTube par inke account hai ye log product Bata kar payment leliye online QR bhej kar lelye abhi koi reply bhi nahi dete aur whatsapp call bhi nahi lete Online fraud was last modified: March 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Roise Ambrose Figredo |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Shri balaji ji trading co |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company offered online products to purchase to us so we will get back huge returns. I purchased product 12,800rs but still no reply from company. Waiting for refund my money… Online Fraud was last modified: March 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Roise Ambrose Figredo |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Shri balaji trading co |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money transfered 12,800 for online products to shri balaji trading through shrico539@sbi.but still no reply from company. Please refund my money. Online fraud was last modified: March 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Akshay K |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Ebay mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir my name is Akshay k I was searching for part time job and got one lead and I message in WhatsApp later they gave a teligram link of another person named Kareena she introduced me to this ebaymall and said you will earn good amount in this Later they asked me to pay 100rs […]
Read More...| Name of Complainant | srinivas |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they asked me to join telegram channel and asked to complete the tasks, after that told to do the merchant task and invest in crypto, and as i asked for refund they asked to do more investment and pay the taxes, even i paid the taxes and every time they kept on adding some […]
Read More...| Name of Complainant | Charles Ehanire |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | B2B188.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
As first looked legit,I invested 2,000 I got back 3,800 and I successfully withdrew the money ,3 days later I tried the platform with a big amount which is 10,000 and then it kept asking me for more money please help me get my money back Online Fraud was last modified: March 2nd, 2023 by […]
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