Telegram Scam by Trading in NYSE through Performics Company

Posted on by Consumer Court
Name of Complainant Ravi Krishna
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Scam 1648 Global Workgroup Created by Swetha Rai for about 300 Members they are telling to watch Youtube Videos based on their link and for each video like and subscribe there are giving 50/- they are conducting Welfare Task in which if you invest some money you will get bring returns after each welfare […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Deepal Mehta
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They ask you to do task tht is watching advertisement and give like and subscribe for that they pay per 5ask 50 rs. Than settle in your account.then they ask now you have to do welfare task in which they register you on some NYSE site.and transfer you to some teacher he guides you to […]

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Telegram betting groups

Posted on by Consumer Court
Name of Complainant Sarun
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am writing this mail to protect childrens From playing money game There is two game groups are giving cash coupons to play betting game, To get cash coupens the players need to predict minimum 25 sessions one session means 15 draw with one minute lottery game one predictor take 15 minutes to complete […]

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SVIP-coin google maps company fraudster

Posted on by Consumer Court
Name of Complainant Vivek godar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Svip-coin google maps admin of group sunita rajpoot she tell me about 5task and I complete 5 task after she say 6task is minimum you pay 1000 after 15 mins money refund with commission. Overall she give me 1500 and then I arrenged money and sent it to sahil for 1000rs after that she says […]

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Speed loan

Posted on by Consumer Court
Name of Complainant Vinay Kumar singh
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir mera name vinay kumar singh sir mai speed loan se 2/09/2023 ko loan liya 3100 ka jo ki mujhe only 1860 hi pay kiye aur mere name se 3100 kiye hai bil kul fraud hai ye aap windmill Logo ko gumrah kar rha hai loan amount jada dikha kr k kam payment kr de […]

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Sona Agarwal

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

She’s a fraud , told me to invest 5K , later on she asked me to 21k and then to withdraw the money she told me to pay 24k more . I’m in very bad shape now . Trusted a wrong person and invested all my money in Binance app . Please help me to […]

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Someone ordered T Shirt in my name with COD option at Undergoes.myshopline.com

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Someone placed Cash on Delivery order on Undergoes.myshopline.com for T-shirt The receipt was sent to my email, On checking the site there is no option to cancel the order. The online website looks fraud and not able to cancel or contact the customer care. They have only email address which they don’t respond. Kindly take […]

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Smart loan App

Posted on by Consumer Court
Name of Complainant Puja Guha
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I was trying eligibility for looan and tgey have sanctioned loan of Rs 5000. They credited 2950 and 2000 processing fee deducted. Now asking for money by paying in some upi id and random spam no are calling sending messages abusing and also threatening with my data uploaded while checking for loan. Also tyey dome […]

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