Deposits for Fraudulent merchant agreement

Posted on by Consumer Court
Name of Complainant Deeksha
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

LinkedIn idea 2025 group 207th is telegram channel which initially gives 20 tasks and make us to do review work for 50 and they will tell us to deposit for merchant agreement which they trade in https://Paxfulsg.cc and provoke us to invest/ deposit more and more amount with tactics they will fraud the innocent people […]

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Deposited amount most of time are credited trading balance

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I deposited a amount of rupees 3000 but not credited that one So many of times happened to me So please register my complaint Deposited amount most of time are credited trading balance was last modified: May 10th, 2025 by Consumer Court

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Deposit to 1xbet but they denying

Posted on by Consumer Court
Name of Complainant Pratyush mayank
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently completed a transaction, but the concerned party is now refusing to acknowledge that the transaction was made, even though the payment was successfully processed from my end,Despite providing them with all the necessary proof (such as transaction ID and screenshots), they continue to deny receiving the payment. I suspect this could be a […]

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Data entry scam

Posted on by Consumer Court
Name of Complainant Nisabeevi V S
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined this company in April 28 and pay the registration fees Rs4930/-.I paid that after they give me the user id and password for the data entry and captcha project.Than I complete the work.After 7 days they send me a mail with qc report below than 85% so you are not eligible for another […]

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Debit order

Posted on by Consumer Court
Name of Complainant Kgaogelo Senosha
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I experience that I have a debit order I don’t know about in my account where they deduct money from it every month I tried to call I goes voice mall Debit order was last modified: May 10th, 2025 by Consumer Court

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