online investment scam

Name of Complainant Sardar Khan
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I GOT TEXT MESSAGE ON 04-DECEMBER-2024 ON MY WHATSAPP FROM THIS NUMBER +244 953 722 624. HER NAME IS FARZANA & SHE SHOWED HER SELF AS A UPWORK HR MANAGER. SHE GIVE ME AN OFFER TO WORK ONLINE. FIRST SHE GIVE ME SIMPLE TASK AND I DID SUBSCRIBE A YOUTUBE CHANNEL CALLED PAKISTAN CRICKET FROM […]

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Online fraud

Name of Complainant Jan Muhammad
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is jan from Pakistan and I got a message from random number on WhatsApp and they offered me to do online work. From few days they were giving me some tasks and also pay me but later they invited me for a VIP group and said you are a beginner so it’s […]

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Online Financial Fraud

Name of Complainant Sridhar Nayak
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in fraud cyber payment by telegram plat form , by some group of people they provided on line part time task and they pay for that which is small amount after completion for 2-3 days they asked for money and told me that the amount which will you provide it will grow by […]

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Online fake job complaint

Name of Complainant Ashna
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is a fraud team that they ask to complete a task which is to convert image to pdf making. They gave 12 days task a 100 pages is given through a link then ask to convert 5 pdf each contains 20 pages. After the task send that to their email. They contact through WhatsApp. […]

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Online Financial Fraud

Name of Complainant Sridhar Nayak
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I would like to draw your kind attention that, myself Sridhar Nayak applied for loan from your esteemed organization on 16.10.2024 and after that it was told me that you have to pay Rs 1699/- as processing fees, Rs 7650.50 for TDS, Rs 10500/-, Rs 7407/-, Rs 3730/- and accordingly I paid it […]

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Online Colour prediction gaming scam

Name of Complainant Vijay
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online Colour prediction gaming scam Full and full cheeting game Withdrawal issue Deposit issue fund debited, but not add to game wallet Lagging issue at the time facing loss Online Colour prediction gaming scam was last modified: December 18th, 2024 by Consumer Court

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One Card Does not refunded my money

Name of Complainant SAURABH YADAV
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One Card Does not refunded my money which I fd to get credit limit but it has been 2 month that my account has been close.so please let my money back One Card Does not refunded my money was last modified: December 18th, 2024 by Consumer Court

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Ok76 and boeing softwara played fraud

Name of Complainant Aijaz Ahmad
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I signed in the website and almost deposited almost 1 Lakh Rupees plz try to recover my hard earned money from them at earliest Ok76 and boeing softwara played fraud was last modified: December 18th, 2024 by Consumer Court

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Old Coin Company Ltd

Name of Complainant Mala Parshionikar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw ad on Facebook regarding OLD COIN Purchase, I contacted them, and they ensured me that I will get money in exchange of my OLD COINS also they sent me videos of bundles of notes, and I became greedy. When they feel that I got trapped then they started asking money and I also […]

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