Online trading

Posted on by Consumer Court
Name of Complainant Monarch Rakshit
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was asked for thousand rupees and it would convert into ₹4000. They guaranteed me so I give them thousand rupees and after sometimes it will tell that my profit is 10,000 instead of 4000 and also asked for another government GST charge it was ₹1600. and it does not give me my money back, […]

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Online money fraud

Posted on by Consumer Court
Name of Complainant Vulli sasikanth
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they may approach through whatsapp or telegram firstly they asked to review hotels in google maps and later they will asked to invest in their website. Online money fraud was last modified: May 30th, 2025 by Consumer Court

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Online Job frauds

Posted on by Consumer Court
Name of Complainant Ankita Singh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

While searching online I found a online data entry job. In which I registered for form filling along with my adhaar card and pan card documents job in eworkme.com for ornota solution in Gujarat . at the time I came to know they are cheating people I reply th I am not interested before starting […]

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Online Fraud – Vblue.in

Posted on by Consumer Court
Name of Complainant Nitin
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I called them for repair of my LED TV. They said the complaint will be handled by our technician. The technician called and asked for advance payment amount to Rs 1199. I paid the amount via paytm. The he stopped responding to my calls and even the customer care of Vblue.in stopped responding. Online Fraud […]

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Olymp trade the trading platform

Posted on by Consumer Court
Name of Complainant Mandeep Singh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started trading on olymp trade but it not work properly because the deposit method is very easy but when I’m trying to withdrawal my money it says withdrawal money done, but I never received my withdrawal money in my bank account. This not gonna happen once time, it happens every time when I want […]

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Online Financial scam

Posted on by Consumer Court
Name of Complainant A.DHARNENDHAR
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/madam, I got message on my WhatsApp then they told me about this job you have to do rate hotels then they give you bonus then they told me to bet on crypto coins later I found that this is a fraud. I have also raised a cyber complaint on this matter and the […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Aahana bhardwaj
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere saath mai fraud hua Hai mujhe kaha tha ki aap invest kro 3000 ka apko paise mil jayenge fir inhone mujhse 15000 liye aur ab inhone paise vapis Dene se mna krdia Hai mujhe nhi pta tha ki aisa hoga inhone mujhe ek group me bhi add kia tha jisme sb log real lg […]

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Old note India rupee currency

Posted on by Consumer Court
Name of Complainant Rameshbhai joshi
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am ramesh bhai Mukundray joshi .I saw an ad online on Facebook and instagarm to sell coins and the next day this guy named Nitin Kumar Singh, Imp. Code: SPC851, and address is 903, Building 7, Prakashdeep Building, Tolstroy Marg, Atul Grove Road, Janpath, Connaught Place, New Delhi, 110001 (7978578420). From the Indian Coin […]

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