Ucoin website has cheated money on the name of investment via telegram group

Name of Complainant Himani Arora
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 20th December, i became part of one telegram group name A-1033 Hypefactory. Initially i had recive some message on whats app regarding earn money via google review which lead me to be part of telegram group and cheated on money around INR104000. They advised me to invest some money to unlock next task and […]

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U money loan company

Name of Complainant Arun Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get chose loan they sent me money in my account 3600 and want 6000 and I got call and massage in WhatsApp +63 991 495 6602 U money loan company was last modified: February 12th, 2025 by Consumer Court

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Tvs dealership sold wrong model of bike calling it special edition.

Name of Complainant Narendra Kumar Verma
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

I went to tvs ahinsha khanpur dealership to buy a tvs ronin td special edition nimbus grey but they gave me td galactic grey instead. I just want the right bike not the one i have mistakenly accepted. Tvs dealership sold wrong model of bike calling it special edition. was last modified: February 12th, 2025 […]

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U coin Digital marketing Fraud

Name of Complainant Md tufail Rahmani
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person in WhatsApp said that I will give you ₹210 for Google map review and I do that He paid me then he gave me telegram link to join group The group asking me to invest in this I invested about ₹4000 The group owner said that invest more ₹15000 Then I realised that […]

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Torture from foreign numbers

Name of Complainant Rakshith HP
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

They are harassing me. I’m asking them that I will this and next emi at same time. They have given money for high interest. 11000 intrest for 28 days. I took only 26000. Torture from foreign numbers was last modified: February 12th, 2025 by Consumer Court

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Told me to recharge. For Part time job

Name of Complainant Ayusman Das
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to part time job.then he told me to recharge. Then slowly slowly increase the amount. Then I am pay 37000 above. Please help me. Told me to recharge. For Part time job was last modified: February 12th, 2025 by Consumer Court

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Threatening to file legal case if not paid money for online job

Name of Complainant siyaz ali
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for an online work from home job from Radiant Infotech, Udaipur Rajasthan. They gave me 5 days to complete 450 forms. I completed the given data entry work before time and I informed to their coordinator (+91 8962893947). And then the very next day I received a call from the number +91 8440054465 […]

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threat & harassment

Name of Complainant CLARYL CASTOR
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i want to file a complaints again with the OLA particulary PESO HERE& Pesos.Ph. I receive such as harassment text and threats as will. They are using different mobile number to send to messages. I do have a loan from them AND I am overdue for 1 to 2 days. It’s stated on the messgae […]

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