| Name of Complainant | Andrzej |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | BESTWAY No.59King Yip Street |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Zostałem narażony na koszty przesyłki której nie zamawiałem od firmy BESTWAY dostarczonej przezPOCZTEX Towaru którego nie zamawiałem was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | DB |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Thefinjob https://thefinjob.com/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing this complaint on behalf of my friend who has been recently got in with this fraud company and a contract has been signed by them. He realized the company is fraud after seeing a compliant here but no serious action i have been found and this company has been continuously doing fraud. […]
Read More...| Name of Complainant | Gauri |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
The same case happened with me. Offered me a typing freelancing job with terms and conditions on a contract basis. Called me up saying I need to fill 500 forms with 90% accuracy. Didn’t call or mail me my performance review but made a fake lawyer RAJAT SINGH THAKUR ( +91 75093 71659) call me […]
Read More...| Name of Complainant | Prince Amponsah |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | amshop8. |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
PRINCE and I was searching for part time jobs on various websites. These people who call themselves Amazon partners sent me message through WhatsApp saying that you have to invest some amount in a particular task and you will get commission for the same. As soon as I said ok the receptionist guided me on […]
Read More...| Name of Complainant | R Sakthivel |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 1500 in my credit report and its over due also which reduced my Cibil score. Please close this as soon as possible. Text of complaint by R Sakthivel was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | VAMSI |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Coinstoneos.cc |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
They send you a message how are you to Connect you and slowly they are pull you to the money earning after you completely addect to the earning they use a logic to lose your money Telegram scam was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Sahil |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | BETWIN, shantha Reddy, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got cheated by a telegram user named shantha Reddy she/he took away 6999 and then asked to get 15% amount as fee. Then I got to know that this is fraud. Telegram fraud on Shantha Reddy was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Dhanashri chaugule |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Dev Traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram fraud by dev trader’s. They took my , 31k n not giving my profit. They giving me bullshit reason n asking for some extra money Telegram fraud was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Vipendra Singh gurjar |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Teenpatti lucky |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ye game Puri tarah se fraud hai es m paise dalvata hai par rupee wapas nahi karta es game ne bhut logo ke rupee kha gaya Teen patti lucky was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Ramesh babu |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding mobile number- 76650 09986 Telegram bitcoin group fraud was last modified: February 19th, 2025 by Consumer Court
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