Fraud website

Name of Complainant Priyanka Uppal
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I order a suit from a website rajolummfab.shop,they send me old torn saree piece which is totally useless,it cost me 876 Fraud website was last modified: September 5th, 2023 by Consumer Court

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Fraud UPI payments

Name of Complainant Swati Singh
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link through instagram and then they WhatsApp me telling me that it is a mall work and a part time job at first time they payed me back the money. But in second time they keep on increasing the task and froze my money and told to recharge to complete your task […]

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Fraud transaction with me on Google pay

Name of Complainant Pushpa devi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit funds only 500 but by mistake transfer to to fund 5000 on 30 August 2023 its to ravikant manjhi Fraud transaction with me on Google pay was last modified: September 5th, 2023 by Consumer Court

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Fraud Transaction from SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat , Account Holder Name : Smt Hanshaben Solanki

Name of Complainant Shri Yogesh Balotiya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had credited Rs. 20000 on 11.08.2023 in my SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat. The said Rs. 20000 amount was debited from my SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat from 18.08.2023 to 26.08.2023 vide Transaction ID 4897694162092, 4897695162091, 4897696192090 without my consent by EURONET GOOGLE PAY. Kindly do the needful […]

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Fraud seller – Faction hut

Name of Complainant Mohammed Sufiyan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered 2 cotton jogger pant but i have receiced some used shirts and shorts i have seen this Ad at instagram i trust basis i have ordered the delivery guy also not responding i have lost my 899 rupee Fraud seller – Faction hut was last modified: September 5th, 2023 by Consumer Court

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Fraud online data entry job

Name of Complainant Vanshika
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These fraudsters fished me through whatsApp . They told me to fill 500 forms in 6 days and they will pay me 25000 for that but they didn’t disclose all the conditions of contract and now they don’t even pay me and asking me to pay them back. They are fraudsters. Fraud online data entry […]

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Fraud money scam

Name of Complainant Chitra Mehra
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash assist one representative call me and asked me for repayment loan he said if I didn’t not give the money they will make my nude videos n photos and upload in social media n send to all my contact list n family members and after that I paid 12000 becoz I got scared. After […]

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Fraud messages in WhatsApp to repayment of not taking loan.

Name of Complainant Ranjidha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ordinary message and whatts app message came frequently like below from the number 9553754560.kindly take the action and help me .as soon as possible I regret to inform you that your loan *Loan Easy* is overdue, and the emergency contingency plan has been activated: 1. Contact family members 2. Contact unit leaders and colleagues 3. […]

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Fraud loan apps

Name of Complainant Navin
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded an app on Google Play Store present not on Google Play store And i submitted my account details And they credit me the amount 2100 for 3500 and now they are asking me for pay 3500 can I pay the money and they are harassing me with morph images of my face what […]

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