Fraudulent company

Posted on by Consumer Court
Name of Complainant kambiri chibundo
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A company named AIM777 (ACADIAN investment management). Has defrauded me and many Nigerians of our hard earned money, we invested in their company to run a trade for us, I made withdrawals it was returned back my wallet, tagging my wallet, risk account and I have to pay to reactivate, which I did and so […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Adisa Babatunde Buhari
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to complain about a fraudulent activities that has been in orchestration using account details issued by wema bank which has swindled and scammed over 300,000 Nigerians of their hard earned money all in the name of offering them an investment platform that would yield them profits in return. This fraudsters operated using […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Omoboriowo waliyullahi
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They established a online Internet business while they invited me and i joined them but later i deposited an amount of 35000 and it’s time to earn my profit of what i bought which will be 90k+ in total amount while they insisted to credit me since a great full 5 day’s Which means they’ve […]

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Fraud: O2O Store Trapped My Money

Posted on by Consumer Court
Name of Complainant King
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

O2O Store made Google ad on work from home, I followed the link to a WhatsApp page and eventually to telegram. They trapped my money and refuse to refund my money, after insisting I’m not working for them again. Fraud: O2O Store Trapped My Money was last modified: September 1st, 2023 by Consumer Court

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Fraud website

Posted on by Consumer Court
Name of Complainant Shivani
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I buy innerwear from a website whose name is faminga and it’s totally very cheap proudts under rs 600 and there is no exchangeor return policy in this company I want Mt money back Fraud website was last modified: September 1st, 2023 by Consumer Court

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Fraud Ucoin company

Posted on by Consumer Court
Name of Complainant Janani
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trade in that company, start with small amount bit they me for 35000for task if I can’t give they said they will not give my money.. Now I this minute I going through they in argue to get money. Plz… Help me to get my money 13000 rs amout av lost,. I […]

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Fraud orders

Posted on by Consumer Court
Name of Complainant Vignesh kamath
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had ordered pack of 4 tshirts and after getting parcel there were dirty shirts and used shirts in it i had also paid the amount Fraud orders was last modified: September 1st, 2023 by Consumer Court

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Fraud man

Posted on by Consumer Court
Name of Complainant Shriyesh yadav
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Medical
Permanent link of complaint Right click to copy link

My surgical whole sale shop in varanasi saptsagar market I sale surgical goods In all over up east but one day 1 fraud man call me and he says I need a surgical items in bulk quantities I gave surgical item in cash but after 3 billing he said me I don’t have money please […]

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