Fraud Telegram digiloom crypto

Name of Complainant Nedariya kaab
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir mene telegram digiloom crypto me amount dala he ab mera account freze me dal diya he or ab mere pass se 36000 rs mang raha he or vo mere agla amount refund nahi kar raha or pareshan kar raha he ki 36000 nahi dalonge to kuch hath nahi ayega Fraud Telegram digiloom crypto […]

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Telegram digiloom crypto fraud

Name of Complainant Nedariya kaab
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene telegram digiloom crypto me pese dale the 2 baar us ne refund kar diye lekin tisri baar mere se jyada pese dalva kar acount ko freze kar diya ab kehta he ke 36000 donge to hi tunhara pesa vapas ayega varna nahi ayega Telegram digiloom crypto fraud was last modified: March 9th, 2025 […]

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Website couldn’t be reached and amount is frozen

Name of Complainant AHMED MAHMOUD
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is frozen on a website that i can’t access no more Website couldn’t be reached and amount is frozen was last modified: March 7th, 2025 by Consumer Court

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Whatsapp message for repayment of loan which i never took

Name of Complainant pallu
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just now received Whatsapp message from no. +880 1703-730365 to pay the loan amount which is due today, which i never took. Whatsapp message for repayment of loan which i never took was last modified: March 7th, 2025 by Consumer Court

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took back the product and never refund

Name of Complainant shubham
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

order no. -1738320468-9705 .Purchased Car brake cylinder on 31 jan 2025. Due to some minor leakage in the product, I decided to return it. On 19feb 2025 the product was picked up by the courier company. On 25 feb 2025 the product reached them. After waiting for some days on 3 march 2025 I raised […]

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They are blackmailing us to send a legal notice

Name of Complainant Shaik
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send a legal notice and in it they ask to pay fine 45000 . They give us 489 pages task and they took sign of us and they don’t about any agreement before but they are telling now about this agreement and they send a legal notice now to me it is very much […]

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SHARE LOSS TRADE

Name of Complainant VIJAY CHAUHAN
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person name with MR MAYANK KUMAR Contact Number is +919726641721 whatsapp me to handling my upstocks account for trading purpose and comittment with 30% share of profit but all my balance with 5000 in my trading account loss of my all balance and refuse to return my amount. SHARE LOSS TRADE was last modified: […]

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Scam for a Loan

Name of Complainant Lee Meyer
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi A consultant from the company below contacted me regarding a loan , she said that the lines are recorded and all but on the hellopeter it shows how many people they scammed. Please look into this before this debit order goes off. Scam for a Loan was last modified: March 7th, 2025 by Consumer […]

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Scammed by telegram channel of fake traders ( name : real daily earning money free)

Name of Complainant Anu
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

I am a student. I had reached a telegram channel due to my financial issues as I have to pay college fees. They tell me to invest 3000 and then after exactly 45 min they send me a pic of showing my profits . Then they asked me to pay gst of 5000 but I […]

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Quantity & Order Mismatch

Name of Complainant SARVESH PANDEY
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I recently placed an order with your store, but unfortunately, I received the wrong item. Below are the details of my order: Order Number: KJ79706 Order Date: 2/03/2025 Item Ordered: Premium Plain Shirt 100% High Quality Cotton Shirt- L Combo of 3 Item Received: Men’s Premium Cotton Casual Clothing L Combo of 2 Since this […]

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