About my money

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

I joined this online platform few days ago from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and improve […]

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91 club boeing software ask me to invest with different identity

Name of Complainant Harsha
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

Fake scammer are smarter.. boeing software member ask for deposit 1k to different QR code given by them boeing member.. and fullfill all details withdraw all money on 6 th day.. no top no worrier at all just you have to check profit send screenshot to boeing member. 91 club boeing software ask me to […]

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Complaint about Swift seconds loan

Name of Complainant Prakhar Baroliya
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

Please help me 😭 I am stuck with Swift seconds loan.they are harrassing me.The have made my disgusting photo. Complaint about Swift seconds loan was last modified: January 15th, 2025 by Consumer Court

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Incorrect Loan mapped to My cibil

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

They are many 4 active personal loans and 1 gold loan filed on my cibil account from Muthoot finance with company name MUTHOOTNAN. These accounts doesn’t belong to me and it impacted my personal loan process from ICICI Incorrect Loan mapped to My cibil was last modified: January 15th, 2025 by Consumer Court

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Fraud 4rabet

Name of Complainant Sandip jalindar jadhav
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I’m deposited 4500 Rs. In date of 8 jan 2025. My account debited this amount but not credited my 4rabet account/not refunded my bank account. Fraud 4rabet was last modified: January 15th, 2025 by Consumer Court

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Cheating on investment by moglix company

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

I saw an ad on instagram and contacted them,after that they said recharge with 100 rupees then start the job,then the recharging money is increasing like 500,1000 rupees,and i lost 1203 on this fruad company,all my money got frozen,then when i complaint them about this,they said they can’t do anything and do another recharge for […]

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Global online media workplace

Name of Complainant Kabita Kumari
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 / Madam At First they contacted me on my what’s about part time job by clicking the video and watch the video and you will get 20 rs of each task. My company just needs to boost the views of video. Starting they have given me and after that they sent me level by […]

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Siqwin gaming website operated by (12 Stars International Technology Solutions Limited) not given my 21.5 k withdraw amount

Name of Complainant Manish Choudhary
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 was regular player of siqwin gaming website They blocked my account without giving my hard earn money 22552 rupees. This amount was available as last I access my account. After that I can’t access this account due to account disable. There is no response from any customer representative of siqwin website. User name Jyoti23 […]

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