Fraud Scam Fixed App Rummy Wealth

Name of Complainant DD
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I near about 7 lacs in this game, pls. Don’t play online cash games, Rummy Wealth is fraud app tracks id, all bot players around us, no pattern follows , we cheated by person who is continue watching us behind the game, if if we bet a or b will continue looses us. This is […]

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Company is doing fraud in name of AMC

Name of Complainant Charan singh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I purchase AMC from kent official app which stands for annual maintenance cost which includes all repairs cost but on talking to customer care they told me it is only annual maintenance charge which includes only service cost . My prount product is already have 2 more year service charges free so i told them […]

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To withdraw my frozen amount in ucoin digital platform

Name of Complainant 7708401951
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money was scammed by scammer.first they will give task and said if u complete the task and deposit money Rs7000 you will be refunded with some interest..They give task I done that..and said u made mistake in that do unable to withdraw money… after that he said u deposit Rs26,392.it will refund after complete […]

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Coinstore Telegram

Name of Complainant Jyothi
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Coinstore Telegram was last modified: January […]

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Bit coin scammer

Name of Complainant ROSHAN
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

🔰 Paytm/Bank Transfer/Gpay/Phone Pay Doubling 🔰 🔷 Pay 3000₹ And Get 10000₹ 🔷 Pay 5000₹ And Get 15000₹ 🔷 Pay 8000₹ And Get 24000₹ 🔷 Pay 10000₹ And Get 30000₹ 🔷 Pay 20000₹ And Get 60000₹ 🔷 Pay 30000₹ And Get 85000₹ 🔷 Pay 50000₹ And Get 1.4Lac₹ 🌀 Money Will Be Credited In Your […]

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Complaint Regarding Fraudulent Clothing Purchase on Instagram – Request for Investigation and Action

Name of Complainant Asha Kanta Sharma
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to file a formal complaint regarding a fraudulent transaction that I fell victim to, which I believe is part of a growing scam targeting social media users, especially on platforms like Instagram. Details of the Incident: While browsing through Instagram on [3rd of Dec 2024], I came across an advertisement […]

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Complaint Against Everything_Under_1k Instagram Page for Non-Delivery of Ordered Product

Name of Complainant Keerthi S. Prasad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

On 9th November 2024, I placed an order for a dress (Kurti) from the Instagram page Everything_Under_1k, amounting to ₹899+Tax = 943. The seller confirmed that the item was dispatched shortly after the order was placed. However, despite the passage of more than 51 days, I have not received the product yet. I have repeatedly […]

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De Feliz Vacation

Name of Complainant Shiv Shukla
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I purchased 20 year plan for INR 200000 in July 2024. Promised booking at national and international hotel stay at various 4 and 5 start hostels and resorts throughout the world with 2-3 days notice 200 nights. I tried book hotel rooms in October 2024, they told me that it’s a too sort a notice. […]

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