Fraud via telegram account by Pooja sawant

Name of Complainant Khushbu
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pooja sawant told me to invest 9000 and she will bet in the gaming world and told me tht I have won 266000rs which will get credited within 2-3 hrs..and thn she demanded more by saying that you need to pay 11% commission and other charges also..but she never gave me my money back Fraud […]

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Fraud Loan Show in My Cibil by your Side

Name of Complainant Sachin Kumar
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your immediate attention a fraudulent entry that I have discovered on my CIBIL credit report. A loan account has been reported under my name which I have neither applied for nor authorized. The details of the suspicious entry are as follows: CIBIL Report Control Number: 9,064,626,286 Loan […]

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Fraud in name of CRPF (Army) officer Raju das for ungent sell of household items due to transfer

Name of Complainant Balvant Makwana
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Fraulers details: Name: Mr. Raju Das CISF No.: 120513262 Canteen Card No.: GA0503174503600B01 Aadhaar No.: 7580 0968 7888 Mobile No: 1. 8955645898, 2. 89556 77396, 3. 7887571896, 4. 7878496024 5. 9668481123 6. 9653807562 Email IDs: 1. suk543371@gmail.com, 2. dasraju93719@gmail.com 3. arjunk97697@gmail.com Incident Description: While searching for household furniture and appliances online for my new flat […]

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fraud by VALORAH ( Karma Resorts Hospitality )

Name of Complainant Vibha Jaydevsinh Nakum
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I have taken membership of Karma Resorts and Hospitality. Since, then they have changed their name to Valorah, not providing any service/bookings. Their website also not opening. The money Rs.94000 invested in Total membership is wasted. Kindly do the needful to get the money back. Fraud by Valorah (Karma Resorts and Hospitality) fraud by VALORAH […]

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Fraud by booksbybsf l.com

Name of Complainant Zoher Khambaty
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Given online order for a book ‘ Together with enchante TB Vol 4 ‘ and paid online Rs: 408/-. Didn’t receive my ordered book nor any refund. Tried calling their number but they are not answering after repeated calls. They are a fraud. Fraud by booksbybsf l.com was last modified: May 22nd, 2025 by Consumer […]

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Fraud

Name of Complainant Akshita singh
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked registration fees and then courier charges and say that this is last but then they charge account verification and then if you ask refund toh aur extra charge dene pade which i gave and ek baar agar mistake hua dubara mangenge and then bolenge system issue hai wapis pay kariye etcs and […]

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Flipkart x Jeeves Fraud

Name of Complainant Somil Soni
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I bought a fold phone last year from @Flipkart and sadly, this year, its fold (inner) screen went dead. I visited @Vivo_India service center, and they denied service, claiming I did the damage. But I had, Jeeves Complete Protection plan… but… According to #Jeeves they can’t help me because they don’t cover my area. Then […]

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Fake promise on Online purchase, lost 10500₹

Name of Complainant Jishnu Sebastian
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Hi, Greetings. I purchased one pair of eyeglasses from lenskart solutions pvt ltd . And i got second pair for free buy later coupon. It valid untill 24 may 2025. Now i try to purchase coupon does not work. I try to contact them through email, calls, whatsapp chat. But they didn’t give any solutions […]

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