Online fraud

Name of Complainant Md imteyaz
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have auto credited my account with rs 3300 and demanding 6041. They are contacting me on WhatsApp from Pakistani number and demanding repayment.they are not Indian app. Pls help me Online fraud was last modified: August 31st, 2023 by Consumer Court

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Online fraud

Name of Complainant Shradha Bhagnani
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got online job work from instagram you will earn from 1000 to 5000 weekly. They join us on telegram. I started doing tasks they paid amt for likes on instagram i eraned 700rs. Then they said to do task of 5000 rs you will get bonus 5500 rs on the spot. Then i paid […]

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Online Financial Non closer account problem

Name of Complainant Sridhar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan show in my CIBIL report. That I can’t remember. My cIbil report is GOING DOWN. That COVID situation met financial problems. But Now i want to pay the amount . But from where or whom I don’t no that payment company name, customer care number, or toll free number. please help […]

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Online fake part time full time job fraud

Name of Complainant Sathyam
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Name of ambuja cement online shop comission part time job fraud done from ambuja cement Online fake part time full time job fraud was last modified: August 31st, 2023 by Consumer Court

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Online app money fraud

Name of Complainant Neha Gupta
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I checked a page by scrolling Instagram app then I will fill all my details like pan and bank etc for loan and this app also on playstore app name (cash Assist) This app transfer money in my account without any permission and it’s time period of 7 days and charge high amount of interest […]

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On the Telegram site there is Receptionist 40 Jyoti Nath get the money, but not refunded

Name of Complainant Binesh Kumar Nagar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Mam, On telegram site a company name is SIMEX. There is two people one is Receptionist 40 JYOTI and NATH, they are call the people for subscribe and like on the YouTube. If you do this then they will pay you 50 rupees per advertisement and in between they offering if you invest 5k, 10k, […]

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One lady person calling part time job, telegram to chating two withdral completed, after one or two tasks complete to earn money, these tasks are very expensive so my amount locking this site, please help me

Name of Complainant Veerababu
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One lady person calling part time job, telegram to chating two withdral completed, after one or two tasks complete to earn money, these tasks are very expensive so my amount locking this site, please help me One lady person calling part time job, telegram to chating two withdral completed, after one or two tasks complete […]

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Old product delivered by Nalewatt site

Name of Complainant Ridham Gambhir
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a suit from Nalewatt website and the fraudsters sent me an old piece of dupatta in delivery. It was a COD order of ₹879. I want my money refunded for this asap! I have tried to send them multiple emails and received no response! Please help Old product delivered by Nalewatt site was […]

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