Withdrawal failure

Name of Complainant Jitumani Barman
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 am not able to withdraw my Ucoin wallet money and the teacher telling me to withdraw the money I have to invest again Rs 50000 and I am unable to pay this amount of Rupees.So I raise a complaint against the Ucoin company to withdraw the money as soon as possible. Please advise otherwise […]

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Fake Loan account reflecting in my cibil report

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

Fake loan of Atmosfin is reflecting in my cibil report with loan account number which is badly affecting my credit score. Loan account reflecting in my cibil report was last Reported And Certified in date 30/11/2024. This entry in my CIBIL report appears to be incorrect, and it is causing me concern as it is […]

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Job Scam

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

There is a being employed company in pachim vihar west. They WhatsApp me on 05/01/2025 and said that there is document verification job and come for interview, then I gone for interview but they ask me 3600 rupees for open a salary account in hdfc bank and my 3600 rupees they will submit in hdfc […]

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Close Casting “Brand Shoot” Scam

Name of Complainant K.varun kumar reddy
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

Close Casting contacted me on Instagram about a possible modeling job. They asked for my personal information and photos. Then, they said I was selected and asked me to pay 3000rs money to “reserve my slot for shoot .” I thought it sounded suspicious, so I searched online and found out it was a common […]

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Cyber crime

Name of Complainant Unknown
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’m received a text last on 1 January 2024 on my WhatsApp through a number (+255 747 496 103) & (03021349164) with the name “Aisha” and she convinced me to start online work based on different subscription and like comments on Multiple link which they provide me. After she was transferred me on telegram towards […]

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Fraud through online telegram sites

Name of Complainant Mukesh kumar
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

They told me to invest in u coin and i have made a payment of 15999 and 3099 , after that they again asked for 49999 . But i said I have no money and they freezed my account. Fraud through online telegram sites was last modified: January 15th, 2025 by Consumer Court

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Broken item received

Name of Complainant Sourabh Golande
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I ordered vivo x60 pro plus mobile back panel, and they delivered me wrong item and broken item Broken item received was last modified: January 15th, 2025 by Consumer Court

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