| Name of Complainant | Jonas anto |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | UNICashX |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I’ve been sent money to my account without my consent and within the due person they called and stated that they need the payment within 5 min or they will post all the morphed porn images to my contacts. Harassment of UNICashX was last modified: April 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Abiding Ekemini |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Blockchain technology |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A man named Caspian contacted me on Whatsapp, disclosing that I will earn from Bitcoin of I get registered under him with a minimum sum of #5000. But after the registration, he told me the amount wasn’t sufficient to purchase the Bitcoin. He told me to increase the amount. He is a scammer Fraud on […]
Read More...| Name of Complainant | Abiding Ekemini |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Sammy Bitcoin Club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was scammed to believe that I will be earning from Bitcoin if I get registered with their company with a minimum sum of #10000, which I did. But after the registration, I was asked to double up the money to purchase more Bitcoin. I was scammed! They haven’t refunded the money Fraud on investment […]
Read More...| Name of Complainant | PANKAJ KUMAR SINGH |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Future Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Future Group has not paid me the matured amount of the FD. The maturity date was 18-02-2023. The email id and the contact number in the FD receipt are not working. An email sent to fel.deposit@felindia.in requesting them to pay back the money, but no one is responding to it. Need my matured money back. […]
Read More...| Name of Complainant | MANJESH N M |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have 5000 but do not withdraw money DO NOT WITHDRAWL AMOUNT was last modified: April 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Venkateshwari.D |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hai sir i was cheated by Amazon Phil they insist me to pay keep on I don’t know how to get back my money tax pay nu they told I said I don’t have any money Amazon Phil cheating was last modified: April 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Dhani loans |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dhani credit line loan app harassing me daily even after clearing the dues. Texted in an inappropriate way i responded in the same way. Again calling back and scolding in bad words and giving a life threatening by sharing my address and photo of mine. Loan app harassment was last modified: April 11th, 2023 by […]
Read More...| Name of Complainant | M. Venkataraju |
| Date of Complaint | April 10, 2023 |
| Name(s) of companies complained against | Big family platform tasking group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Good day, my name is venkataraju i have decieved by telegram fraudesters, who first approach by whatsup and moved on telegram by giving tasks to earn money. After some tasks they push me to participate prepaid task. In this way i lost 45 thousand. So i requesting you to get back my money and take […]
Read More...| Name of Complainant | Kaustubh Sinha |
| Date of Complaint | April 10, 2023 |
| Name(s) of companies complained against | TEAMLEASE SERVICE LIMITED |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I received a WhatsApp message from the no-9172708170 introducing as HR Manager from Team Lease service informing that there is a part time job opportunity the activity will be writing of the reviews for the companies over the google map. They also gave a salary structure basic salary allowance Rs13000/week and bonus 3000-8000 settled daily. […]
Read More...| Name of Complainant | Mohammed Nabeel Ahamed |
| Date of Complaint | April 10, 2023 |
| Name(s) of companies complained against | Career builder 2023 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly I got a message by a person in WhatsApp that by telling that you earn money by doing a small task then he gave me a link that will appear to telegram in which there will be receptionist (as per them) named Cindy she gave me some task in the starting and paid me […]
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