Investment scam

Name of Complainant DHRUV SINGH
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

Someone approached me to invest in stock market through telegram channel “ Sager sinha and his phone number through WhatsApp is +91 8949153015 asked me to invest 4200 which eventually changed to 24000 . Eventually I transferred 4200 to this upi id Hariommeena929@naviaxis and he asked me to wait. Then received his message- His message […]

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Complaint Regarding Non-Delivery of Order and Refund Request

Name of Complainant Vishakha Desai
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I wish to lodge a complaint regarding an issue with an online order. I ordered a product on GHAR SOAP Website, GHAR Magic Soap, on 5th January 2025 and made an online payment of ₹199. I received a confirmation message stating that my order was confirmed. However, despite several days passing, I have […]

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Change mobile number

Name of Complainant Abhayraj
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

Hello sir As per the discussion over a call, number 93722 27023 is my flipkart account number & I want to change this number to a new number 797735 2095 as u mentioned that attached the ID proof I attached it Thanks & regards Abhayraj Salvi. Change mobile number was last modified: January 15th, 2025 […]

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Loan paid but showing pending

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

I have taken loan from PCFIN CEASE-TERMINATED in 2020 then after that I have paid loan amount on time but as I checked in my cibil report it’s showing pending or because of this loan I’m not able to create my cibil score or not able to apply for the any loans. And also company […]

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Telegram scam like subscribe work

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

Ucoin teacher they told me to submit 1000 rs. After that they gave me 1300 and when they take 7500 rs. They said ur account is freeze nd u have to submit more rs.[14114] Nd after that they said u u hv to submit[ 32,500] when i ask about my money they said u hv […]

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Sir ..my self Hari..Fraud investment trading

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

His name I don’t know..but I got a Link telegram.he siad invest money with 50min the money was increased..so starting investment 1000 ..so i was paid..after 50.min I got mssg from him..send me but coin charges.. Sir ..my self Hari..Fraud investment trading was last modified: January 15th, 2025 by Consumer Court

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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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