Online Scam in the name of shopping

Name of Complainant Mayur D
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I got an add in my feed on Instagram. It was about a company selling winter clothes online. I ordered one jacket from the store and paid for it online but haven’t received anything till now. The details of it are: Phone number:99870480694 g0655601@gmail.com / store+67336929462@t.shopifyemail.com Physical address: C 29 ADARSH NAGAR , Adarsh nagar […]

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Online scam and fraud

Name of Complainant Sneha
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered a dress from ‘everything under 1K’ Instagram account on 3rd December 2024 and I have paid 1588 rupees. They told that the product will be delivered by 18th December 2024. But till now I didn’t receive the product. They were replying till the payment. After that they didn’t reply and provided any […]

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Online scam

Name of Complainant Princy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The frauders just show some of their partners as clients who received the payment after using the 91 club app with boeing software and add in a group where they can show the withdrawal proof and make us to recharge amounts like 3k,15,13kand 26k .Each of our top up will move to another like saying […]

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Online Payment But No Delivery Product

Name of Complainant Raviranjan Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online payment but delivery product not customer care service no refund my payment please help me Online Payment But No Delivery Product was last modified: February 12th, 2025 by Consumer Court

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Online Order Mobile Blackberry Bold

Name of Complainant Vamsi krishna
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

On Feb 05th 2025 order Online Mobile Black berry Bold Through COD . But instead of phone I received two Fake Chargers through DTDC . This is Total Fraud on E-commerce . Please take action against and do the Justice to my money i lost 1598 rupees. Online Order Mobile Blackberry Bold was last modified: […]

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online money double investment

Name of Complainant Izhan Khan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they asked me to do a voting task, then they asked me to deposit a certain amount, which I did. After that, they asked me to deposit more amounts back-to-back. Later, the amount appeared in my Trustfin wallet, and they asked me to withdraw it. However, I encountered a credit score error. They then […]

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Online fraud in Milan Italy

Name of Complainant Osama Fareed
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student, I have some savings which I invest in an online crypto trading platform which is affiliated and certified with the Italian government, when the withdrawal time comes, they freeze my money for security reasons and ask for more money, I don’t have money, I borrowed 3600€ out of 6065€ from from […]

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CIBIL Score Showing Unknown Loans in my account SUBHKIRAN, CAPFLOAT, KARUR VYSYA

Name of Complainant Vishnu Rajan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

in my CIBIL Score report, there are some loans in the name of Karur Vysya Rs.8000, CAPFLOAT Rs.2000 and SUBHKIRAN Rs.5000 among these loans one is not paid negatively reflected to my Cybil Reports. I did not take these loans I am not aware of these loans, please take necessary actions. CIBIL Score Showing Unknown […]

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Online Fraud

Name of Complainant Golam Badruddoja
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a girl on Instagram saying that she should invest 99 taka and I you I will give 7999 taka profit and I gave it then after about 20 minutes it tells me that there will be a withdrawal charge It will cost 799.85/- but first you have to invest only 99 taka and […]

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