Online fraud bitcoin invest

Name of Complainant Lakshya raghav
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे टेलीग्राम पे एक लिंक आई फिर मैने उसपे क्लिक किया वो बोलने लगा कि आप इन्वेस्ट कीजिए आपको 1हजार रुपए का 15000 मिलेगा मैंने उसकी बात मान ली फिर मैंने उसको पेमेंट कर दिया 1000 फिर वह बोलने लगा आपको पेमेंट पेंडिंग में है आपको ₹9000 और करना पड़ेंगे तो फिर मैंने पूरा पेमेंट […]

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My money is here in the site and one user is said spen more than you will withdraw this

Name of Complainant Mandeep
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi, my money is stuck here and they said me to spend more money than you will get your money back I don’t have money and they do wrong with peoples they said you complete 5 task I completed but again some orders are there My money is here in the site and one user […]

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Men Style Hub parcel of Old & Dirty Shirts (3 Nos) delivered to me by Amazon Shipping

Name of Complainant Anand
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had ordered for (3) shirts with Men Style Hub vide Order # 34603 thru online. However, When I opened the parcel, instead of ordered (3 Nos) shirts, I found (2) very dirty & old shirts in that package. I now want them to refund the paid Amount of Rs. 595.00 to me & take […]

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Loan fraud

Name of Complainant Kashif Shaikh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked for loan amount of 50000 thousand rupee,they asked me to pay 1950 as processing fee after that they ask me to pay 3568 extra to get the loan sanctioned Loan fraud was last modified: November 28th, 2024 by Consumer Court

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I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help

Name of Complainant Adatravu venkatesh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As above said I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help was last modified: November 28th, 2024 by Consumer Court

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Got frauded by credit card

Name of Complainant Dr Bhagyashri Amrute
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unknown number has shopped through my hdfc credit card on blinkit about rs 67410 That was not by me so please freeze that transaction it has done today on 27/11/24 Got frauded by credit card was last modified: November 28th, 2024 by Consumer Court

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Fraud Loans on my CIBIL

Name of Complainant Aarif Anwar Shaikh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have not applied for either of the following Loans yet they are incorrectly attributed to me, showing up on my CIBIL report. 3949MDL00009303 3949MDL00008916 Fraud Loans on my CIBIL was last modified: November 28th, 2024 by Consumer Court

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Fraud Loans on my CIBIL

Name of Complainant Aarif Anwar Shaikh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have access to a credit card from Kotak bank yet it shows up on my cibil report Account Number 9406352000030698 Fraud Loans on my CIBIL was last modified: November 28th, 2024 by Consumer Court

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Fraud data entry jobs

Name of Complainant Satbeer
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I applied for part time data entry job. They made a contract. And when I fulfilled the job they told me to pay registration amount or rework amount because the work done by me was not up to the mark. I got scared and paid the amount. But then told me to pay more. I […]

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