| Name of Complainant | mohammad raza |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Iwin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Money withdrawal has been done but I didn’t receive By mistake I given bank name wrong was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Vali |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He has a telegram channel in the name of forex trading bitcoin and it has 5k above members in their telegram he said if you invest and get double after 45 minutes after 45 minutes he said there are steps to get your profit and each steps we need to pay some charges and the […]
Read More...| Name of Complainant | Savita |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Real work Bitcoin Trading (Nifty 50 option online Trading) in Telegram channel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.5000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his WhatsApp number is +91 63674 13883. But while I fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card).This person […]
Read More...| Name of Complainant | Muhammad Zubair |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Amamzon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I also saw they advert on Facebook I clicked the like and it led me to a WhatsApp number the person gave me a like to complete a task after paying in some money which I did and I withdrawal the money and they said I should do another task after paying which I paid […]
Read More...| Name of Complainant | Ernest Affedu |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | AMAZON AND FLIPKART |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
They come out with mobile money investment and at the end of the day u will be scam and I have lost a hole lot of money 2,020¢ Amazon fraud was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Jalesingh jat |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Kk enterprise2025@idbi |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Marchant account holder don’t send money in RummyOLa ola application company ….plzz refund my money Am pay successfully but receiver kk enterprise2025@idbi don’t send money in RummyOLa company was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Armaan Pandey |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
indicoin comapny freezed my account and now they are demanding more money to unfrezze it. account got freezed by indicoin was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Anurag Tiwari |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Rummy noble |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My account freeze rummy noble company and my money not transfer to my account 7000 rupee stolen rummy noble company Account frozen rummy noble was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Neelkamal Biradar |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Funinexchange |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had an active account on the online platform FunInExchange. On 09/05/2025, I placed a withdrawal request for ₹11,096. However, after 2 days, my account has been blocked without any explanation, and the withdrawal is still pending. I have contacted their customer support multiple times through their in-app chat/support portal, but they have not provided […]
Read More...| Name of Complainant | Anil yadav |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They send a message to me that if you pay 1000 rupee then you withdraw 2088 I will pay after they say that your account is in active you have to pay 2000 ok .I will pay then they said your account is activated then i will check my account. Has 10000.rupee in my account […]
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