Ucoin8 Fraud

Name of Complainant HIRAL MALDE
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to invest 3000 then i had to invest 10000 and then 35000 and then because a person made a mistake, they freezed the accounts and today morning I made 50000 payment to defreeze bht they said I have to pay 30% tax which will be refunded with the settlement. Then now when my […]

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Ucoin8 scam and fraud..

Name of Complainant Sneha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ucoin8 has asked for some money at each level of mission.1000 2000 3000 10000 30000. Upto 3000 they take our money and pay back us with commission of 30 percent. Once they gain our confidence they ask for more money and you can not resist and invest. Me and my husband invested approx 80 in […]

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U8coin.net fraud

Name of Complainant Deepak
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Myself Deepak, presently i am jobless, so i was looking for job I got a link from Facebook which connected to WhatsApp no +91 86513 23175 later asking to watch shareit video & they will pay amount per video 50/- to 200/- , 1st & 2nd day they paid amount & later told to complete […]

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TX-MGLAMM OTP Received why?

Name of Complainant Jasham
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an OTP from MGLAMM but I didn’t ask for that OTP in any website? But why did I get that OTP? TX-MGLAMM OTP Received why? was last modified: September 11th, 2023 by Consumer Court

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Trying to make a fraud with me.

Name of Complainant Mrinal Mitra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the morning of 11 September, 2023 I was checking my inbox. But suddenly I noticed that there was an OTP message from a company named MYGLAMM.This was an unwanted message and I can’t understand from from where have they got my number? But I never heard the name of this company. Trying to make […]

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Trapped by btselinkd.top

Name of Complainant Junaed Alam
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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Trip cancelled still booking amount is not refunded

Name of Complainant Divya Jain
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

We have initiated our booking to kerela and also paid 5600 booking amount but due to some family exigency we have cancelled our trip and a month before we informed but that amount is not refunded Trip cancelled still booking amount is not refunded was last modified: September 11th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED WRONGLY SHOWING IN MY CIBIL REPORT

Name of Complainant Karan Kumar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam I haven’t take single rupee loan with this company but its my showing in cibil score please take proper action against this company for this company my cibil score is below and i am not getting home loan from any company … TRANSACTREE TECHNOLOGIES PRIVATE LIMITED WRONGLY SHOWING IN MY CIBIL REPORT was […]

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