| Name of Complainant | Hafiz |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Paxful trading telegram |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I was scammmed on telegram first they gave review games and then give prepaid task and i lose money around 6 lakh they donot withdraw the amount and tell ad more cash add to withdraw Telegram spam was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Mohyaddeen |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | MUSKAN AGARWAL TRADING COMPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
പണം ഇരട്ടിയായി ലഭിക്കുമെന്ന് ആ വ്യക്തി ആദ്യം പറഞ്ഞു. എന്നാൽ അതിനുശേഷം അദ്ദേഹം 1000/- രൂപാ നൽകാൻ ആവശ്യപ്പെട്ടു. അതിനുശേഷം അദ്ദേഹം 1920/- രൂപയും വിജയകരമായ റീചാർജ് പണവും 2499/- വെരിഫിക്കേഷൻ ചാർജും അടയ്ക്കാൻ ആവശ്യപ്പെട്ടു. അതിനുശേഷം വീണ്ടും ജിഎസ്ടി തുകയായ 1999/- രൂപയും അടയ്ക്കാൻ ആവശ്യപ്പെട്ടു. എന്റെ പണം തിരികെ നൽകാൻ ഞാൻ അദ്ദേഹത്തോട് വഴക്കിട്ടപ്പോൾ, ഞാൻ 1999/- രൂപ പൂർണ്ണമായും അടച്ചു. എന്നാൽ പണമടച്ചതിന് ശേഷം ഈ വ്യക്തി നിങ്ങളുടെ പണം തിരികെ ലഭിക്കാൻ […]
Read More...| Name of Complainant | ROHIT KUMAR YADAV |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Telegram fraud scam with team |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
First a girl sends a message on WhatsApp and tells that in return you will get 40 rupees and then after completing 3 tasks, you will get a welfare task She asks to complete it and her whole team is involved in this fraud scam Telegram prepaid task scam fraud was last modified: April 16th, […]
Read More...| Name of Complainant | Harsh Nc |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | IndiCoin Crypto Exchange |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was added to a group on 13th April, 2025 where they asked to follow whatsapp channels to get 200 rupees bonus. I did that and got my 200 rupees bonus then the added me to another group which were starting from morning 9 am they posted same task and every 6th task was named […]
Read More...| Name of Complainant | Gowthaman |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Don't know |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Someone gave me a job offer to do reviews and get salary for it in telegram. I done 8 tasks and the 9th task is to invest 1000rs and get instant cashback of 1400rs but after investing 1000rs the telegram user is no longer contactable. Please help me to get my money rs1000 Telegram fraud […]
Read More...| Name of Complainant | Gitesh Ravindra Ahire |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Stock market trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There is channel on telegram Stock market & Trading he takes money for Trading & Do not gives it back saying pay extra money to get the money back. His mobile no. Is +91 97999 36732 on what’sapp Taking money for Bitcoin trading was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Anisha |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Unacademy |
| Category of complaint | Education |
| Permanent link of complaint | Right click to copy link |
I purchased a batch from unacademy and after 1 day due to bad quality study programme i want my refund back but from unacademy there was no response Subscription refund was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Sneha Ghose |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Score climb |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
And i paid the amount twice furst as per the upi shiwing in app again yhey asked for payment telling its not doen and threatended,lastly they have given different upi and asked to.pay der and den the loan was showing done.Tbey take ur call log details and threaten that they will call ur contacts Score […]
Read More...| Name of Complainant | AISHWARYA KAILASH |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Royals Moonlight |
| Category of complaint | Tours & Travels |
| Permanent link of complaint | Right click to copy link |
Royals club International ( Royals moonlight resort) runs a fraud membership scheme and fooled us of 1,07,000 rs. They said they are providing a holiday membership scheme with top 4* and 5* properties by luring us with a lucky coupon. We were chased by their representative in Goa and they gave us an RM who […]
Read More...| Name of Complainant | Srinivas |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Unique Technology |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There is a algo AI trading website – www.uniquetechnology.in which claims API based auto trading however they scam you through their relationship managers who take subscription money making false promises. But in realty they take away all the money from your broker amount by continuosly giving fake trades. Scam algo website was last modified: April […]
Read More...