| Name of Complainant | Arif Hossain |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | bit.usbusiness.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have made a submission of approximately 30k and now they are saying to recharge of 50k and only after that they will withdraw my funds Fraud crypto business currency business by bit.usbusiness.com was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Raju A |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rs2655 has been deducted from my account.Its totally fake so please refund my account asap Fraud company cut cash was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Bharat Gupta |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Kredito 24 |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
Mai apna loan time pe bar rha hu hat baar ye baar payment karne ja rha hu unke website pe tho ho nhi rha hai .or kal se call aa rha hai payment karo mai ne 10year se emi liya hu aap mai ra history check karoge tho mai hamesha loan time pay kiya hu […]
Read More...| Name of Complainant | Harshita |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Gauri marriage bureau |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
They messaged me on whatsapp saying that my name is registered in community marriage group and sent me a profile of a man asking if you are interested then plz revert. since my mom is looking for my marriage so i thought its genuine so i reverted back and had conversation with the guy on […]
Read More...| Name of Complainant | Shreyansh Tiwari |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Telegram digital trade |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had invested money in digital trade in Telegram and now when I withdrew, that money is not getting withdrawn Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Sravani |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Tameha designs |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
I ordered a dress but still there is no response it’s been 2 months by now still there are not responding to mails Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Richard Buck |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Leopard Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Leopard Courier fraudulently charged my bank account $25.25. I never heard of this company until their scam. Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Ramesh |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Tracxn Technoligies Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi… Recently i faced problem of fraud. They meet in what’s app to telegram. He joined in telegram and they give me some task. When I completed task they give some amount. And i am also happy that. Per day they give 20 task. Per task 50/- rupees. In this task have some pre-paid task. […]
Read More...| Name of Complainant | MANOJ |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | home jobs |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have applied for various DATA Entry jobs part time in Apna portal and i got WhatsApp message that your Resume is shortlisted for data entry jobs and i proceeded further any opted job offer of HOME JOBS FORM FILLING with minimum withdrawal of Rs 15000/- 3000 FORMS in 7days and I paid Rs 1500/- […]
Read More...| Name of Complainant | Emma |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | https://ogramtask.com/index/home/reg.html?id=30001 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did a lot of simple tasks and got paid a while after completing every task. Then 31st January, 2025 I made a transaction of 1000 BDT and did some tasks and able to withdraw of 1450 BDT a while after completing tasks. Then again the same day they asked me to participate in 3000 […]
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