Online Telegram digiloom Financial Fraud via UPI – ₹34,500 Lost in Fake Google Review Task Scam

Name of Complainant Anumalllik Kumar
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was scammed by an online fraud scheme on Telegram (Digiloom Fraud) that promised earnings for completing Google review tasks. Initially, I received ₹210, but then they convinced me to invest more for higher profits. I transferred: ₹7,070 (UPI ID: q900271814@ybl, Name: Deepu) ₹27,500 (UPI ID: k76524186-2@okicici, Name: Kanhaiya) After these payments, they claimed my […]

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Online clothing scam

Name of Complainant Mukund panchal
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

placed an order for two shirts worth of 498 from EXYTE SURFACE.However, instead of the ordered items, I received two cheap t-shirts from a completely unrelated sender, Exyte Surface. Despite repeated attempts to contact EthnicShakti.com via email and messages, I have received no response. Their website has no customer service phone number listed, making it […]

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Nem a megrendelt terméket kaptam

Name of Complainant Gulyás Zoltán
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Cukor, vérnyomásmérő stb.mérőt rendeltem,helyette elemes borotválkozót 0küldtek.Szakállas vagyok!!!Vissza kérem a 23000ft öt. Nem a megrendelt terméket kaptam was last modified: March 1st, 2025 by Consumer Court

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Loan

Name of Complainant MAVURI VENKATA DURGA MAHESH
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“I applied for a loan of 50,000 with Kreditsathi company. The next day, I received a phone call. The person’s name was Krishna Chaitanya, a Senior Executive. He told me that my loan was approved and that I had to pay a file processing fee of 3,200. I thought it was real and paid it. […]

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Kent RO Varun enterprise AMC refund

Name of Complainant Abhishek Seth
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I bought the AMC (annual maintenance cost) from Varun Enterprise worth 20000 for 3 years in May 2023. This is valid till May 2026. But looks like Varun Enterprise has gone fraud and it is not serving any customer anymore. I am reaching out here for help because I need the filter replacement for this […]

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I didn’t receive my money in playinmatch.com

Name of Complainant Rahul
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I added 101₹ in January and play match and losse all of it and I don’t mind it because I loose it by my own Now playinmatch gave me 300₹ in my wallet but when I withdraw then didn’t receive in my wallet they showing problem in my bank but there is no problem in […]

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