Subject: Complaint Against Indicoin for Freezing Wallet Funds and Fraudulent Money Demands

Posted on by Consumer Court
Name of Complainant lavanya uppala
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

To: The Cyber Crime Cell / Consumer Protection Authority Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin for engaging in fraudulent financial practices. Initially I was added in group on Telegram without any notice, then there was a rate and earn task, in that group people were profiting. I initially though […]

Read More...

SmartInvestor – Capital not returned, company not reachable

Posted on by Consumer Court
Name of Complainant Satyadarshi behera
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 30 lakhs in SmartOwner’s BLR-WHT-GDN project back in 2019. They had promised quaterly payouts and exit after completion of project by 2022. While they paid the quarterly payout for some quarters, since 2022 I haven’t received any payouts. The project status is unclear. The numbers they have provided for account managers are […]

Read More...

Showing unknown ERCPL credit card in my credit score account, please take as a serious matter .

Posted on by Consumer Court
Name of Complainant Markush
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have come to know that there is showing ERCPL credit card active in my name, I have never received such credit card from unknown bank (ERCPL) Which has effected my credit score badly. Please look into the matter as soon as possible. Regards, Thank you Showing unknown ERCPL credit card in my […]

Read More...

SHOWING OVERDUE IN CIBIL

Posted on by Consumer Court
Name of Complainant KATHIR MURUGAN
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have the close the loan on 10/03/2023.but the overdue is showing on the cibil I have payment the full payment but cibil is not cleared. SHOWING OVERDUE IN CIBIL was last modified: May 17th, 2025 by Consumer Court

Read More...

Scammed me of 89,280rs

Posted on by Consumer Court
Name of Complainant Ansh Gupta
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It starts with being randomly added to a Telegram channel. They offer ₹200 to give review of restaurant on map.Then comes a “task” system—Tasks 1–5 are just following channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to earn […]

Read More...

Shine.com fraud

Posted on by Consumer Court
Name of Complainant Don't want to reveal
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a call from someone claiming to be from Shine.com, stating that I needed to pay ₹3,000 to activate their services. I specifically asked whether there would be any additional charges, and they assured me there wouldn’t be. However, after making the payment, I was contacted by a so-called “relationship manager” who told me […]

Read More...

Royal club international no one revert the mail n call also

Posted on by Consumer Court
Name of Complainant Abhishek jha
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My name is abhishek jha . I m purchase royal club international membership fir 90 k n I want to book the hotel they will say it will be book before 90 day of booking you will be say n I want to cancellation request for royal club international membership but still no response. Royal […]

Read More...

Scam program PAM plus

Posted on by Consumer Court
Name of Complainant ABHIJEET MISHRA
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am a seller on flipkart and they have sold me the service without telling me that this service is non refundable this service is for the growth of sellers on flipkart and after this service is for 3 months after 1 & half month of the program my sales have reduced from what it […]

Read More...

Received wrong product

Posted on by Consumer Court
Name of Complainant varsha
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I ordered 6 sets of bra and panties. I received old 2 bra with rusted hooks. I paid Rs 600 on Cash on delivery. i email them but there is no response from their end. Received wrong product was last modified: May 17th, 2025 by Consumer Court

Read More...