MONEY FRAUD BY NITHIN KUMAR SINGH

Posted on by Consumer Court
Name of Complainant BAISANI PAVAN KALYAN
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am seeing telegam sir there sent some trading plans I have lot of financial problems sir thats why I choose 5000 plan sir they sent the upi scanner sir I send 5000 to that scanner sir that money is my hostel rent my family is so poor sir I doing night shifts part time […]

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Money invested not refund

Posted on by Consumer Court
Name of Complainant Gopal Silwer
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir pahile what’s app pe es number se ( +91 63079 76458) message aata hai ki aap google map se din ka 5k se 8k tak kama sakte hai toh maine unki baat maanli aur unhone kuch hotels ki link bheji aur kaha link main jao aur us hotels ko star aur review dedo aapka […]

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Money debited but Didn’t receive ticket on UTS

Posted on by Consumer Court
Name of Complainant Shailendra Kumar
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Railways
Permanent link of complaint Right click to copy link

Sir, I tried to recharge UTS application for booked a ticket through UPI of Union Bank of India. The amount is debited to my account but UTS application is not recharged. All details are here under: Date : 26/04/2025 Application Name : UTS Amount debited : Rs.75 Reference ID : 283873982725 Money debited but Didn’t […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Nishtha Agrawal
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered gift from Instagram from @the_.frame_hub and paid ₹1200 for it then a delievery person from DTDC texted me that some compulsory amount of ₹1510 for gst has to be deducted from which 10 will be deducted and rest will be refunded. After I paid the amount they said there is some error and […]

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Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi dia

Posted on by Consumer Court
Name of Complainant Waqar Ahmed
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi […]

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Meesho

Posted on by Consumer Court
Name of Complainant Ruqaiya
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took the first 100 rupees from me in the name of a job, then asked me to withdraw it, then they gave me another work, in which I took a screenshot of the work they asked me to do and sent it, then I did it after seeing that, they gradually increased the money, […]

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Mech Mocha Internet Private Limited

Posted on by Consumer Court
Name of Complainant Dharshini R
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have seen in Instagram Ad .I have Started the work frst two task completed and get back the amount.again i started trusted that and continue third its ask to recharge with small amount first but going till 20k…. We are doing job to help my family… but they receiving money and cant give back […]

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Mantri mall recharge problem

Posted on by Consumer Court
Name of Complainant Arman khan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Mantri mall me recharge kar dene pe id pe amount nhi aaya mantri mall ne fraud kar diya mera payment recharge me ruk gya please solve kar do Mantri mall recharge problem was last modified: April 29th, 2025 by Consumer Court

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Mech Mocha Internet Private Limited

Posted on by Consumer Court
Name of Complainant Dharshini
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They to me complete the 1000rs task while doing they asked to recharge with small amount but it continuously asking to recharge with huge amount 20,000. Dont trust anyone….. It is a scam…Cheating to buy a amount with us…..Now iam invested 15,0000….Please lend my Paid Amount…. Mech Mocha Internet Private Limited was last modified: April […]

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