| Name of Complainant | Mohammad Kaif |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | PATNA GREEN ENERGY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Pge me maine 10000 rupay lagaye the jo ki company lekar bhag gayi Fake app was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Mehandi |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Aj digital marketing |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They asked to pay 2000 and you will get 2800 which i have received. then they asked to pay 5000 and you will get 6800 but i didnt get that and asked me to pay 20k to take all amount and then 50k. Like this they have taken 75000 from me. Its a group on […]
Read More...| Name of Complainant | Krishna |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
These cheats make you purchase items and all money invested along with a bonus is promised. The first time they give out a small amount and the items get more expensive. THIS IS A COMPLETELY FRAUD SITE. am working on the case with a cyber security friend and the cybercrime department is aiding us. Most […]
Read More...| Name of Complainant | Rajat Singh |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Jobxswitch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My account has been frozen on jobxswitch.com and I connected someone on telegram to resolve the frozen query then he told me to invest equal money of the invested money. So I don’t have have enough money to invest. Please help me to withdraw my money. Account frozen on jobxswitch was last modified: August 15th, […]
Read More...| Name of Complainant | Fauziya qureshi |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | Online on telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They told me to pay 88000 for online job I paid and after that they ask 150000 from me .know they are not paying back my money. I have paid them at Paytm to their UPI I’d ( msshfasion.eazypay@icici UPI payment fraud was last modified: August 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Luwang |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | OEM agriculture manufacturing company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some scammers are fraudulently trying to scam people out of their money by inviting them to join investment in the fake platform using a legitimate company name through the website https://www.oamfuture.com They are taking advantage of the people and not giving refund even their principal investment amount when they try to leave the group. They […]
Read More...| Name of Complainant | Shorya |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They told me that i can earn some extra income. I asked how they told me to invest in BTC first 1000, then 3000, then 8000, and 30000 by blackmailing that i loses whole amount if i dont invest more. Telegram fraud was last modified: August 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwini Rawale |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | Vednavo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This vednavo company handle a scam on telegram channel. Please raise complaint on it and do the action against this fraud people because they can do fraud with loyel people. Such company scammer upi id are fraud with me . I am providing you please do the needful. Alok sahoo- alok.sahoo3110-2@oksbi, namdeo narayanrao shinde- aryanshinde111@oksbi, […]
Read More...| Name of Complainant | Sumit Kumar Pandey |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | Super group ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They contacted me over what’s app.gave task to watch YouTube video paid me 150 Connected over telegram and gave same task nd asked for prepaid task I paid 1k first they returned bt same process repeatedly happened and I lost 43k Scam through telegram was last modified: August 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Raavi Hemalatha |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | Namaste-mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they chat with me in what’s app(+1 (718) 865-2343)) and next ask me to join in telegram after that they gave me task to pay 100 I paid and they returned 208/- and next they ask me to pay 500 and 500 they gave me 1600 to withdrawal and next day they asked to […]
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