Online financial scam about part time job

Posted on by Consumer Court
Name of Complainant Selvaganesh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is selvaganesh, This fraud site asked me to join the Telegram group and invest in a digital coin portal. Asked me to transfer the amount to get a 40% return. I didn’t get my money on my first attempt. They asked me if, due to some processing error on my part, I needed […]

Read More...

Online data entry work fraud

Posted on by Consumer Court
Name of Complainant Harman preet kaur
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I join data entry work filling 1200 with 12 days now they blackmail me to 3900 OR if I never pay they file FIR against me Online data entry work fraud was last modified: August 23rd, 2023 by Consumer Court

Read More...

Online aditya birala capital Finance 1500/- processing fees fraud

Posted on by Consumer Court
Name of Complainant Sharad tatte
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I give detail adhar, pan, bank detail. Then demand you send qr code 1500/- procecing fees. Send a Loan approval letter then he said you are not life inssurace member my company you send 4999/-rupeee this is fraud online aditya birla capital finance Online aditya birala capital Finance 1500/- processing fees fraud was last modified: […]

Read More...

Oneplus online app not processed my refund

Posted on by Consumer Court
Name of Complainant K. Durga prasad
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I placed two phone orders from oneplus official app using 2 credit cards. without any information they have cancelled my orders on next day. till now i did not get any refund to my credit cards. I contacted them they told that they processed refund on 2nd of Aug but till now i no refund […]

Read More...

On iconic data management fraud jobs

Posted on by Consumer Court
Name of Complainant Abburi Snehitha
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They gave me work and said you have to complete within 4 days and i completed and contacted them but there is no response then i searched in google about this company its completely fruad and in the agreement there is if cannot complete the work we have to pay 9999 otherwise complaint will be […]

Read More...

ONE CREDIT CARD PAYMENT

Posted on by Consumer Court
Name of Complainant MOTASH MAHAVEER SINGH
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I had ONE CREDIT CARD, and I could not pay out standing amount of credit card because of my financial crises and medical issues. Your Recovery agents are visiting my old adress and harassing society people and saying them that I am a fraud and my family supporting me, and saying me that […]

Read More...

Olx fraud

Posted on by Consumer Court
Name of Complainant Apoorva kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Airlines
Permanent link of complaint Right click to copy link

Mujko ye person Olx per mila jisne ye fake id Dikha Kar khud ko airlines offers Bata Kar fraud Kiya Hai. Iska number 9395059039 hai .inka Bank details = Name =mr.Luna Ram A/c = 10097141569 IFSC= IDFB0042484 YE is account me paisa leta hai. Olx fraud was last modified: August 23rd, 2023 by Consumer Court

Read More...

Old and waste cloth delivered

Posted on by Consumer Court
Name of Complainant sudheesh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have ordered clothes worth 899 which I have received but it’s a bag full of waste cloth I mean roadside cheap clothes were in bag. It’s a big big scam these slumdogs doing & needs to be punished. Neither they have any customer service number active. They are bunch of frauds should be put […]

Read More...

Offer fake job offer letter through consultancy

Posted on by Consumer Court
Name of Complainant Birju Kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have applied for job opportunity in Abroad location Tanzania, regarding this i received a call from Prosper Fly Consultants from Chandigarh who are providing a job in Tanzania and other countries as well, i agreed for Tanzania location and for starting up the procedure they asked for Money Rs 70000. After completing all the […]

Read More...