Digit trade fraud

Posted on by Consumer Court
Name of Complainant Chandana Chanda
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 got msg from telegram for creat digit trade account,first I paid 1k they return 1300/- then I pay 5k they return 6700/- then I pay 7k then 33k then 90k but they don’t return say for withdrawal you have to pay 180k after that I paid then that asy late charges 50k paid now […]

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Scam Happened but telling work from home job like part time

Posted on by Consumer Court
Name of Complainant Ghalgude Lalith
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

Some hr called nehapatenjiku called me a sade the whole job process Scam Happened but telling work from home job like part time was last modified: January 15th, 2025 by Consumer Court

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TEEN PATTI PANDIT

Posted on by Consumer Court
Name of Complainant Samar mandal
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir may play store say teen patti pandit app down load kiya tha usmay 500 rupay ka ek top up mara tha Lekin usmay khelkar jo paisa jita hoo o paisa withdraw nahi ho raha hay withdraw karnay par har bar faild ho raha hay please sir kindly help me TEEN PATTI PANDIT was last […]

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Flow matress refund amount

Posted on by Consumer Court
Name of Complainant Rampelli nagaraju
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

I ordered a flow matress on 28 december 2024 and i cancelled my order till now refund not added to my account since 14 days Flow matress refund amount was last modified: January 15th, 2025 by Consumer Court

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Fake loan shown in my cibil

Posted on by Consumer Court
Name of Complainant Ritiksha Sharma
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 is active in account and shown in my cibil which is effectiving my cibil score Fake loan shown in my cibil was last modified: January 15th, 2025 by Consumer Court

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Scamming us to deposit to complete the task

Posted on by Consumer Court
Name of Complainant Alima Aifa
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Forcing us to invest more and more by telling that they will give our salary after we invest and not giving our salary. They ask 50,000 and 1 lakh and may more amount to invest. Scamming us to deposit to complete the task was last modified: January 15th, 2025 by Consumer Court

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Petition seeking return of investment money

Posted on by Consumer Court
Name of Complainant Ponnarasu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they made me do tasks saying that I can earn by doing tasks and then they said that if I do three tasks, I can become a formal employee of our company. So I agreed to do three tasks and after not doing two tasks, I got paid for my work. After doing the […]

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E commerce boost fraud of a dissolved company of England

Posted on by Consumer Court
Name of Complainant Shanti Lal Ishram
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

They contact through telegram and ask to join them After that they sent some work or order goods and credit a amount in your account. Next day they encourage to start with a deposit of 10000. Then the process of ordering good continue and they gave 5X booster for 5X commission.It need extra amount deposit. […]

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