Fraud/ Scam telegram channel shweta sharma telegram channel

Posted on by Consumer Court
Name of Complainant Amit Shantilal
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Shweta Sharma so called Investor on Instagram ads…. I make the payment of Rs. 10900/- for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t make the payment, because someone is trying to withdraw your winning money. […]

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Complaint Regarding Fraudulent Gold Loan Entry Affecting My Credit Report (2705MDL00002375) – Urgent Intervention Requested

Posted on by Consumer Court
Name of Complainant Sandeep Kumar
Date of ComplaintJuly 10, 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 lodge a formal complaint regarding a fraudulent Gold Loan account that has been incorrectly reported against my credit profile, severely affecting my credit score, financial credibility, and peace of mind. Details of the Issue: • Fake Loan Account Number: 2705MDL00002375 • Lender as per CIBIL Report: MUTHOOTNAN (Muthoot Fincorp […]

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Wrong order item received

Posted on by Consumer Court
Name of Complainant Aravindkrishna P S
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello sir my name Aravind I was order 4 cotton shirts at Rs 999/- but they delivered us used 1 blue jeans pant instead of shirts. After that the site was not open and the delivery boy asking please go tonthe site and retun policy told me i was check the site but not open […]

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Fraud rta agent

Posted on by Consumer Court
Name of Complainant Shaik suleman
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am shaik suleman from Hyderabad as i saw a rta agent contact number on Google I was call and share all details about car rc ownership transfer( rta work) gurgaon haryana and he told me 15000/- for noc and change ownership so was transfer him amount of rupees 10000/- online and committed balance amount […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Aryan
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

M wintone colour trading game khelta huu or usme withdraw problem aa rhi hai withdraw rejected bta rha hai please problem solve Withdrawal problem was last modified: July 10th, 2025 by Consumer Court

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i have applied job GMR company which is located in Hyderabad. i got a call from fly sky job solutions which is in Laxmi Nagar (New Delhi), they told me jobs available in Hyderabad rajiv gandhi international airport for ticketing and accountant postions , i told am interested in ticketing they told me to write aptitude test which they have sended in me in email i cleared that reverted that mail what i have scored in aptitude test. after that they asked me to pay 2200 for registration fee for aiport job i paid them and after that they told me that am cleared aptitude test next i have a background verifiaction for that i need to pay 6500 . i refused to pay and told them that is govt official verifiaction no one will ask amount i said after that they switch off mobile

Posted on by Consumer Court
Name of Complainant Mohammed Ommar Farooq
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against , , , , , ,
Category of complaint Corruption
Permanent link of complaint Right click to copy link

from another number next day i got a call from them , if i have not paid 6500 they have to cancel my file what they have to send to airport, am attaching mail copy and what i have paid them amount for your reference please kindly take action on them return my 2200 amount […]

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PASSPORT VERIFICATION AGAINST POLICE (ANTOP HILL POLICE STATION)

Posted on by Consumer Court
Name of Complainant MOHAMMAD AMIN NAZIR MALPEKAR
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

ADHAR CARD / PAN CARD / RATION CARD ALL DOCUMENTS AVAILABLE FOR VERIFICATION BUT THE POLICE IS DEMANDING MONEY FOR PASSPORT VERIFICATION KINDLY REQUEST YOU TO TAKE ACTION AGAINST CORRUPT POLICE PASSPORT VERIFICATION AGAINST POLICE (ANTOP HILL POLICE STATION) was last modified: July 10th, 2025 by Consumer Court

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Digital investment scam through instagram and whatsapp

Posted on by Consumer Court
Name of Complainant Imnajungshi
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t lost any money but I had a doubt where the guy called named nitin kumar singh using the addhar and Bitcoin trading licence documents tried to scam me by saying to invest 100 and get 5000 profit in return…I had a doubt and i reverse searched the documents he had provided and found […]

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Money cannot be withdrawn

Posted on by Consumer Court
Name of Complainant Muskan Khan
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested my money in bit application but I can’t withdraw my money I want my money back Money cannot be withdrawn was last modified: July 10th, 2025 by Consumer Court

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