| Name of Complainant | Venkataraman V |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Coindcx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They first contacted me on whatsApp and then ask to join in telegram they give some task google review then ask me pay money but i will get that with small profit like hundres after that they ask me to invest 3000 then 12000 they told me your account was frozen if u want to […]
Read More...| Name of Complainant | Noble Jim Thoppil |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Mech Mocha Internet Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay was last modified: May 22nd, 2025 by […]
Read More...| Name of Complainant | Venkat |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Coindcx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]
Read More...| Name of Complainant | Siddharth |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
On WhatsApp he contact me and asked me to invest 1000 in his company but when I ask except 1000 there will no need to pay extra so they told me that no money is required but after paid 1000 .he asked me 1903.2 rupees for dollars to inr charges .I paid 1904 rupees after […]
Read More...| Name of Complainant | Kusdra Marianna |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Luxways01@gmail.com |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
Rendeltem 3 darab melltartót 1 feketét 2 fehéret. Kaptam 3 testszínű teljesen más fazonú melltartót. Teljesen más fazonú és szinű terméket kaptam was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Julz Delera |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Cripto |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I would also like to report the following individuals for scamming: Trixie Guzman – Viber: 0950 185 5215 Manuelito Albay – Telegram: 0905 218 2409 Edchel San Juan – Telegram: 0950 185 5215 Thank you for your assistance. Sincerely , Julie Telegram Scam was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Maria Vijay J |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | "Shweta Sharma", Telegram online frauds |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking for amount 6990 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 23963+27558. I had to pay atleast to get the first amount. But it’s totally online frauds. Below is […]
Read More...| Name of Complainant | Binita Padhi |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Mech mocha internet private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First I got an ad in YouTube about task hunter app.So,I downloaded it from the playstore.After that when I selected a job from their lists it redirected me to a whatsapp page.I asked about the job and the person said I have to recharge a mall account under my name with different amounts where I […]
Read More...| Name of Complainant | Mohammed adnan |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Google reviews |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This complaint was about telegram fraud in this complaint a group of people was giving some task and then they give people money. Telegram fake money earnings was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Mohammed adnan |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Google reviews |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir mere sath telegram pr scam hua tha un hone ne bola 5000 diposit kro fer apko 9500 mile ge mne diposit kr diye vo 5000 unhone coinstore pr lagva diye fer unhone. Kha btc pr lagao fer vo 6500 mere coinstore ke account mai aa gye ab vo bol rhy hai ki 23500 money […]
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