| Name of Complainant | Kaleem |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Telegram Foundit group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is group first she said me are you looking for job. I said yes then she send me some YouTube videos link to like it & she will pay me 50 rs for each videos liking after liking 3 videos she have given me merchant repayment task & asked to deposit 5000 & after […]
Read More...| Name of Complainant | Deepak Gumber |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Aks part time jobs |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got approached by a lady name Jasmine with number 9701278854 in whatsapp for you tube subscription tasks part time job of 50/- per task on 08/03/2023. Later after 2 tasks, introduced me to a receptionist coco on telegram (https://web.telegram.org/k/#@coco113344). She gave same tasks and paid 150/- on first day for 3 tasks. Next day […]
Read More...| Name of Complainant | Raghunath Kolla |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | wlcoin888.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am also a victim of this scam as well. They also played with me in telegram . I have been told to pay 3000 intially and i have paid and they showed me 3600 as return and then nin next task i was asked to pay rs.20000/- which I payed thinking that I will […]
Read More...| Name of Complainant | Suresh Babu S |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | mtxcoin.io |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been informed by a number like +1 (406) 295-3145 that I have a part time opportunity and I will be able to earn some money in extra apart from my day to day job by just visiting few google map location, i have agreed and did that considering this job comes under digital […]
Read More...| Name of Complainant | Sakshi |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | didn't share the name told it's youtube subsidiary |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i got a text on whatsapp regarding part time job, it took me to their telegram channel where they asked me bank details for transfer and explained how the task will be and made me join a group . Around 10.9k people were i this and they give 24 tasks per day in which every […]
Read More...| Name of Complainant | Parvin |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Shemart |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
We ordered 2 suits from shemart on 22nd of April 2023 of Rs 598 which included Rs34 for expresss delivery . They are scameers as we didn’t received any information not even a text about our orders . They are fraud .they have befooled many ppl and still there site is working also they change […]
Read More...| Name of Complainant | Sanni kumar |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been given a part time job option where I have to invest some amount and there was a huge commission on this but they have stolen my money and blocked me post taking my amount Online robbery by investing amount was last modified: April 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Divya |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Flipkart - bgbg66.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Case Laws Articles File Complaint Online financial fraud Name of Complainant Divya Date of Complaint April 14, 2023 Name(s) of companies complained against bgbg66.com/home Category of complaint Cyber Crime Searched job online and got contacted by a person through watsapp who got me registered on bgbg66.com on which money got invested on some orders and […]
Read More...| Name of Complainant | Rumeshkumar |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Omd trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
+918605994586 I been added by Nisha saying hr from omd group given free task starting 50 per task and to further get payment ask to invest 2000 and further @shruti_receptionist and @teacher_yuvraj_malhotra manipulated to further investment of 15k,40k and 1 lakh and finally waiting for my settlement they said wrong transfer as been done need […]
Read More...| Name of Complainant | Vinod Maloo |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | CoinSwitch kuber |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi, I have deposited INR 20000 to Coinswitch kuber Kotak account on 12th April butt still the money is not reflecting in their app nor refunded. I have emailed the issue multiple times but no reply from them on email. There is phone number to talk. Money Deposited but not reflecting in Wallet and neither […]
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