Online financial fraud

Name of Complainant Sandeep Kumar Ola
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

Sir mere pass what’s app pr mgs aay ki aap ko Google map pr ratting karni h hm aap ko pay karenge ratting ka fir muje 1 link diya gya or telegram pr join kr diya or muje task diy gy fir muje prepad task diya gya jis m muje pay karne ko bola gya […]

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Online purchase fraud

Name of Complainant Ravindra Banappa Kore
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I purches flip6 jbl Bluetooth speaker but prime audio compni gujrat. send fraud product worth Rs-1799. fraud call mobile no=08645668774 Online purchase fraud was last modified: February 12th, 2025 by Consumer Court

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Online clothing scam

Name of Complainant Mahaboob sharif
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

Ordered 2 dress suits and got cheap tshirts amd i am not able to return them there is no contact number and no response to any emails Online clothing scam was last modified: February 12th, 2025 by Consumer Court

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One person Mr. Nithin Kumar Singh claimed himself as a bitcoin licensed trader and looting money from public. I am one of the victim for the same

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

Nithin Kumar Singh has created an account in Telegram and claiming himself as a Licensed trader. He has shared his ID card as well for the proof. He has taken 8000 rupees from me as a deposit and informed me that I have got a profit in trade. He asked me to pay 25% of […]

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On 20 Jan 2025 I received a whatsapp message from no- 8235139213. He told me that he is an HR associate at “iProspect”, a globally awarded digital marketing agency in India He explained that they would pay me 50 rupees for each review of the hotel on Google Maps. I did the whole day on Sunday and they paid me correctly. But next day 30th May 2023 after three tasks there will be prepaid task which will double our money eg 50 rupees for each task they give us 100 rupees. In this first one I paid 2000K and they gave me back 3200K and again after some task here comes prepaid task I am not eligible to choose 2000k task I have to choose more I chose 5k and here they said paid me after completing task Merchant gave another task for which I need to pay another 30k to complete the task. I said I don’t have that much money please return my money but they refused to return the money. They told me that the money can be withdrawn only after completing this task. So somehow I adjusted 30yK and I also paid the job and completed but after that they told me that you don’t have full credit score to pay 35500 lacs pay 35500 lacs to correct credit score we will pay all the amount with 35500 lacs. Here I found out that I have been cheated. please help me

Name of Complainant Samad
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

On 20 Jan 2025 I received a whatsapp message from no- 8235139213. He told me that he is an HR associate at “iProspect”, a globally awarded digital marketing agency in India He explained that they would pay me 50 rupees for each review of the hotel on Google Maps. I did the whole day on […]

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Ocean credit scam

Name of Complainant Mousumi Singh Mankee
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 got scammed i asked loan for 2000 and got 1200. I paid the loan and they again given a loan of 2000 even without my permission. Ocean credit scam was last modified: February 12th, 2025 by Consumer Court

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Not responding upon my email

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

I have recently sent an email to oda classes regarding a refund request as my ward being enrolled in an inappropriate class that is not providing the intended benefits. Unfortunately, I have not yet received a response to this matter, which has further complicated our situation. I would greatly appreciate your assistance in resolving this […]

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