Iconic Data Management fraud

Posted on by Consumer Court
Name of Complainant Harshit
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

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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ICICI bank Money2India Promo Code FRAUD

Posted on by Consumer Court
Name of Complainant Ankush Vij
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I initiated a $25,000 transaction in Money2India with the expectation that the promo code of 20 paise would be applied, providing me with the advertised rate and an extra 5000 INR as per the promotional offer. However, my transaction reflects a total of 20,58,000 INR, instead of the 20,63,000 INR that I should have received. […]

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I was scammed by bonry mall

Posted on by Consumer Court
Name of Complainant Chukwudi Victor
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 started with #3000 yesterday and earn #6600 they keep on bringing new task that results the amount of #25,000 in which was my last card after I invested almost #70,000 ,please I want my money to be refunded please I really need it for a serious project, please help me out. I was scammed […]

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I was scammed by aim7777

Posted on by Consumer Court
Name of Complainant Obriki oghenetega winner
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

In invested money into aim7777 but it turns out it was a scam pls I need my money back because I invested my school fees in to aim7777 I was scammed by aim7777 was last modified: August 31st, 2023 by Consumer Court

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I was just checking and reviewing IndiKash loan app and they have transferred the loan amount in my bank account

Posted on by Consumer Court
Name of Complainant Mahavir
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 was just checking indicash loan app and they h transfer amount of rupees 3858 without my permission and now it’s showing to repay loan amount of 6048 I have tried to pay but my all apps are sowing this wrong payment plz do not make this payment and I was not able to pay […]

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I want my money immediately send me

Posted on by Consumer Court
Name of Complainant Yennikumarswamy
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Rummy noble team withdrawal successful transferred but not received my Paytm payments bank account my bank customer care asking reference code screenshot but not sent rummy noble team please solve this problem I want my money I want my money immediately send me was last modified: August 31st, 2023 by Consumer Court

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