PLACING BET ON CRYPTO BY FRAUD COMPANY

Name of Complainant Zakariya Gualti
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 message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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Collecting parking fee in Apsra theater

Name of Complainant Pilli Durga Surya Sandeep
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

12th January 2025 I want to movie in Apsra theater Rajahmundry. I have parked in theater premises for this they were charged 20rs Collecting parking fee in Apsra theater was last modified: January 15th, 2025 by Consumer Court

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For refund traveling

Name of Complainant Himanshu
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

was traveling dehradun from Delhi ISBT. I had booked the ticket from paytm with name of Himanshu Rawat , 2 seat number PNR no. 7411976 in NueGo bus service . When I reached the boarding point 11:00 am and searching out the bus with bus and I call the cabin host in 11:am but he […]

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Urgent Complaint: Harassment and Threats from Fraudulent Loan Apps

Name of Complainant Aisha Khan
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 writing to formally report a case of harassment, threats, and potential identity misuse by individuals claiming to represent “MB Loan” and “Tap Money” apps. I have been receiving threatening calls and messages demanding repayment of a loan that I have not taken. These individuals are claiming daily “DU charges” of ₹1,250 and have […]

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Fraud while purchasing BGMI ID

Name of Complainant Ganesh
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

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.3000 to an unknown scammer who was willing to sell BGMI game account. The Instagram channel name was ”bgmi_id_seller_.official ” and I was intended to purchase one I.D from him as he seems trusted. After payment he refused to give me ID. […]

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Success Amount not received in bank and deposit not added

Name of Complainant Divyansh nayak
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

Success amount not received in my bank account and the deposit some deposit also not added in game wallet Success Amount not received in bank and deposit not added was last modified: January 15th, 2025 by Consumer Court

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Ucoin Scammers

Name of Complainant Ujjwal
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

A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants. They will pay you for that. You have to complete 23 task. After completing 5 Tasks than they will say that the […]

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UCoin scammed me

Name of Complainant Anish Bhatia
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 take my 7000 rupees and frozen my account and don’t give it and force to take the options Option 1 :- 78,680 rupees, re-do the special approval data sheet. The commission is 60%, go through a flow process, after the completion of the repair data, the principal and commission will be settled. Option 2 […]

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Fraud to me my amount is recovering

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

Complaint by Karan singh: I got one msg on my whats app no. for online job , In which they will pay 123 rs. after subscribing 3 videos on youtube. Every Link provided by them in a telegram group ( Daily Review Online Job). After That they say to invest money I have send them […]

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I lost 6040

Name of Complainant Nisha
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

I ordered 2 Saree in sasta bazar (instagram) the manager said to be send amount 2200 I pay the amount the another pay 1920 he said I will refund 2min then he said 1900 I paid the amount totally I will pay 6040 rupees but he not refunded and he said pay 4120 more then […]

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