Fraudulent money scam

Posted on by Consumer Court
Name of Complainant JrSaku
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I recently joined a work from home E-commerce & retail company by a fake name Rattanindia Enterprises Ltd falsely presenting as a safe source and scammed me a total sum of ₹10,800 . Here is the website link: https://we637.in Fraudulent money scam was last modified: April 13th, 2025 by Consumer Court

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Fraudulent

Posted on by Consumer Court
Name of Complainant Thirumalai kumar
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have been scammed In Namaste mall Amazon flagship store in the name of part time job.initially they give you commissions and they will make you believe in their tactics and after that they start cheating, it is really a fake business investment and after you invest your money they freeze the funds and ask […]

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Fraudulent in investment

Posted on by Consumer Court
Name of Complainant Belayet Hossen
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bones 520. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But i cant afford I was Understanding […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Ainebyona Stuart
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In 2023 October I was also defrauded by someone from Ardandigitalx under the AMIGO COMPANY company, I received messages from through SMS and WhatsApp, saying she has got a job for me to work, there she told me to register, after registration while on telegram she directed me to somebody else ZOE WESTLEY and the […]

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Fraud by 1win company

Posted on by Consumer Court
Name of Complainant JITENDRA BHATT
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had deposited money in 1 win acc money was successfully transferred and utr no received but third time my payment is not credited in 1win and in first complain after 20days they told me that money not received by there party but i checked with bank that it had successfully transferred to the account […]

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Fraud company

Posted on by Consumer Court
Name of Complainant sneha vishwakarma
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

महोदय, हस्ताक्षरकर्ता ने उपरोक्त कंपनी सिल्वर क्लाउट के समक्ष दिनांक 30/03/25 के आर्डर नंबर 11606101 पर डिजाइनर साड़ी ब्लाउज के साथ दी थी, जो आज दिनांक 6/04/25 को डिलीवर हो गई है, पार्सल खोलने पर पता चला कि पुरानी साड़ी प्राप्त हुई है। आर्डर रिटर्न पॉलिसी उपलब्ध थी, लेकिन पार्सल पहुंचने के बाद रिटर्न पॉलिसी […]

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Fraud and hold my funds

Posted on by Consumer Court
Name of Complainant Rajsinh
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First she said deposit 1000/- amount I already deposit and twice time deposit 15000+39000 amount she said to more benefit this platform but can’t withdrawal Fraud and hold my funds was last modified: April 13th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Rashmi Verma
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We did visit the goa in September 2024.When we were having our happy time in Goa.but got trapped in this scam.This company lures you of good vacation package and extort money.they looted us for 1 lac Rs but no one did ever after pick our call.We did register complaint in cyber cell but no response.We […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ove
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A few months ago, I was contacted about a part-time job opportunity, and I was excited to take on some easy tasks they assigned. I was happy to complete those tasks and show what I could do! After that, they invited me to join their team for more ongoing work, and I trusted them as […]

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