He cheated by taking the money.

Name of Complainant Umamaheswari
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, sir/madam. I am a college student. I learned about Dev Traders on social media and invested money for my urgent need. Now they are cheating me by taking money from me. He cheated by taking the money. was last modified: March 3rd, 2025 by Consumer Court

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Fraudulent transaction

Name of Complainant Vaishnavi mishra
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraudulent call about the rupees 3188 on date 28/2/2025 at the time of 5: 51 to 6: 00 pm A payment request send by a unknown person and said to deposit 3188 rupees on the account of ajio.razorpay@icici Payee account – 0103SL00IPAY IFSC CODE – ICIC0DC0099 Fraudulent transaction was last modified: March 3rd, 2025 […]

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Fraud in kreditsathi

Name of Complainant Bhavana
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for 4lacs loan in this kreditsathi they called me processing fee 5000 I paid it and they asked another amount of 32000 I said I couldn’t pay, he said the loan gets disbursed immediately so I somehow I tried paying it and again Now they are asking to pay 25000 to credit […]

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Financeial fraud

Name of Complainant Ritik
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report a fraudulent investment scheme operated by an entity calling itself “91Club + Boeing Software.” This organization has defrauded me and potentially others through deceptive practices and false promises. Details of the Scam The organization approached me with promises of significant returns on a small investment. To appear legitimate, they presented […]

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Deposit

Name of Complainant Sunny Chauhan
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

amount of ₹1000 deposit to my parimatch account but not credited I have screenshot of phone pay successfull transaction and also in my bank statement Deposit was last modified: March 3rd, 2025 by Consumer Court

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Cyber Crime

Name of Complainant Thayappa
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Telegram one person give me a money then I increase the money say so I give the money but no reply blocked my account please help me my money is not return https://coinstorekz.cc this website I loss my money help me please my money refund 23500 I loss my money please help me my money […]

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Cyber crime

Name of Complainant Sapna shukla
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself sapna got work at home offer in facebook from global media online workplace they said to task s on phone (telegram platform), one staff says just to see videos sent by them and take screenshot and send it, took my bank details and credit 1 hundred to 120 something in my account.. Next day […]

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Abroad Consultancy for Studies in abroad.

Name of Complainant GOPI KRISHNA MYLE
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

Good Morning, I am a victim who suffered financial loss from the Abroad Consultancy for Studies. The Hope Consultancy took some money and gave fake documents to us such as hotel room booking ticket and flight tickets while submitting the study visa documents to the embassy. Abroad Consultancy for Studies in abroad. was last modified: […]

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Debit order that is not supposed to be blocked on my app

Name of Complainant Maxwe shongwe
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My tech zone has been deducting R140 for the past 11 months and have put a block on my fnb app for a product they never delivered Debit order that is not supposed to be blocked on my app was last modified: March 3rd, 2025 by Consumer Court

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