Telegram scam

Name of Complainant Veena
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

I have receive what’s up message for review restaurant task. I have start that part time work for giving review to restaurant that is easy but they asked money to transfer in coin switch first my money freaze of 32K then they asked me trasfer i transfer, they asking me money with different reason now […]

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Scammed by club 11 boeing software

Name of Complainant Simmi sur
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Club 11 boeing software…named application frauded me 18000 ….first they asked to recharge 1000 then.they told me seats are not available in 1000 amount u need to recharge with 2000 to be part of 3000 software program…after recharge they told me it’s a 6 day withdrawal process ….u need to wait 6th day to became […]

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Scamer online

Name of Complainant Kartik m
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pahle usne kahhan ki 3000 ke 10000 milenge uske baad usne kahan 4000 aur lafao and uske baad 21000 milenge then vo bola ki bitcoin ko inr me badalne ke liye 5400 aur lagenge to total usne 8700 liye mere se sir main kya karun ek payment nahi hai mere paas Scamer online was last […]

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Recived wrong product by fake company

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

I have received the product but the product i have found is worst i want to return the product but i didn’t found any website or app for return or replacement Recived wrong product by fake company was last modified: October 28th, 2024 by Consumer Court

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Pcfin loan is still reflecting in cibil records which is from 2020

Name of Complainant Sunny dubey
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not getting any option to pay the amount for pcfin loan and the amount Is 1800 but still it is reflecting in cibil records and I don’t know even if I have paid that amount or not and I just want to remove the loan account from my cibil records Pcfin loan is still […]

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Paise retun karne ke liya pyment karne ko bola ja rha hai 26k

Name of Complainant Roushan kumar
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have lost Rs 87,000 in this app, how do I withdraw it? I am trying to withdraw it for many days but I am not able to because there is an option in it that I will pay Rs 26,000, only then my money will be allowed and I can file an FIR, so […]

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Ordered from Magicpin and order is getting cancelled without any prior intimation about the same

Name of Complainant Rahul singh
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

Today on 27th I ordered from Magicpin and my order is getting cancelled without any prior intimation. Food is despatched from restaurant and delivery partner not providing my order and is getting cancelled. I ordered from abhinandan restaurant and my order Id is 149067555. Ordered from Magicpin and order is getting cancelled without any prior […]

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Money fraud on WhatsApp and olx

Name of Complainant Pemba Tamang
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

He shared a ad of selling scooty on 22000 i massaged him and he ask for 1500 for delivery charges and i refused and he insist so I give him 500 and later on he asks for more money and I can to know that was scammer so I refused to give him the money […]

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Money laundering company delta exchange on telegram

Name of Complainant Tanvi dahiwal
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Delta exchange is on telegram they give us target to complete and tell us to deposit money on their website I deposited 5000 rs as I am student now they told you will get 6500 back but didn’t gave any money back they saying to pay more money 23,500 to get your deposited money and […]

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