Invest in coin store but not withdrawal

Name of Complainant NISHANT SINGH
Date of ComplaintMarch 16, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Fraudsters contact me on telegram and he said that if I am investing 5000 he is returned 6500 on 15 minutes and I am investing 5000 two times and he is invested my money on coin store and he is provided email and password but he was demanding more 5000 then he is provided withrowal […]

Read More...

Mere paise ko reception withdraw nhi kar rhi hai

Name of Complainant Nidhi tiwari
Date of ComplaintMarch 16, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

https://t.me/Sandeep_CoinBTC ye teem mere liye paise wapsh nhi kar rhi aur paise ki dumad kar rhi meko investment nhi krana to forsh kiya ja rha ki aur investment karo tb he tumhra liya Paisa wapsh hoga Mere paise ko reception withdraw nhi kar rhi hai was last modified: March 16th, 2025 by Consumer Court

Read More...

Misuse of photo

Name of Complainant Ane sabhikhi
Date of ComplaintMarch 16, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Meri photo ka miss use Kiya h or mera koi b loan nhi h aisa jisne b kiya h usko iski sza do main aaj hi f.i.r krungi…ye fraud use kaise b krke roka jaye nhi to main case krungi mera naam badnaam kiya ja rha h Misuse of photo was last modified: March 16th, […]

Read More...

Telegram bitcoin money tripling prepaid scam

Name of Complainant BB
Date of ComplaintMarch 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He initially asked me to invest ₹3,000, promising a refund with profit 15K. Then, he requested an additional ₹4,999.99 for withdrawal processing. Later, he demanded ₹9,999 (in increments of ₹2,000, ₹3,000, and ₹5,000) to complete the withdrawal. After making the payment, he claimed the transfer was in progress but then said it was rejected because […]

Read More...

Shoppers Zone’s scam

Name of Complainant James
Date of ComplaintMarch 14, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had ordered a shoe rack from Shoppers Zone a few days ago and upon receiving the item, it was totally different from what they showed in their website. They claim to have refund policy but they did not provide contact information, email or phone number to contact them. Shoppers zone is running a scam […]

Read More...

Rs 299/- debited from my UBI account without my knowledge

Name of Complainant Ashok Amin
Date of ComplaintMarch 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some HDFC NOVIDIGITALENT debited Rs 299/- from my UBI account without my knowledge. Kindly resolve the issue as soon as possible and refund my money Rs 299/- debited from my UBI account without my knowledge was last modified: March 14th, 2025 by Consumer Court

Read More...