online money double investment

Posted on by Consumer Court
Name of Complainant Izhan Khan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they asked me to do a voting task, then they asked me to deposit a certain amount, which I did. After that, they asked me to deposit more amounts back-to-back. Later, the amount appeared in my Trustfin wallet, and they asked me to withdraw it. However, I encountered a credit score error. They then […]

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Online money scam

Posted on by Consumer Court
Name of Complainant Manjunath battur
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

91club boeing software scam in telegram app Telegram members like @GJJ9888, @Dinesh888B, @Rajkumar168@Saumya2168 Online money scam was last modified: February 12th, 2025 by Consumer Court

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Online Job Fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar Sah
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have get some random messages from Digiloom company and they tell me about part time online working job for Google views task from 1526 rs then give me 4626 & then the next task of 7100 after that they joint me a new Telegram channel of 5 members in which one is a guider […]

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Online fraud playinexch.com

Posted on by Consumer Court
Name of Complainant Rupesh sharma
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I deposited the money after that I withdraw the amount 5000 app showing successful bt didn’t recieve any amount in my account Online fraud playinexch.com was last modified: February 12th, 2025 by Consumer Court

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Online fraud in Milan Italy

Posted on by Consumer Court
Name of Complainant Osama Fareed
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 am a student, I have some savings which I invest in an online crypto trading platform which is affiliated and certified with the Italian government, when the withdrawal time comes, they freeze my money for security reasons and ask for more money, I don’t have money, I borrowed 3600€ out of 6065€ from from […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Subrat Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a product from the given website (https://dziz1t-69.myshopify.com/products/p-shaker-2-o?variant=41387714543679) what they are showing is a male sextoy of Rs.1700 .. in the description but they delivered a plastic bottle. Sir plz consider my request i want my refund Online fraud was last modified: February 12th, 2025 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Ankit Soni
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I paid Rs.51 for online Practice set for RRB PGT Exam but after payment not received any details about the same and also I called but no one picked phone and also no reply of email yet…looking like FRAUD. Online fraud was last modified: February 12th, 2025 by Consumer Court

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Online Fraud

Posted on by Consumer Court
Name of Complainant Golam Badruddoja
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a girl on Instagram saying that she should invest 99 taka and I you I will give 7999 taka profit and I gave it then after about 20 minutes it tells me that there will be a withdrawal charge It will cost 799.85/- but first you have to invest only 99 taka and […]

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CIBIL Score Showing Unknown Loans in my account SUBHKIRAN, CAPFLOAT, KARUR VYSYA

Posted on by Consumer Court
Name of Complainant Vishnu Rajan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

in my CIBIL Score report, there are some loans in the name of Karur Vysya Rs.8000, CAPFLOAT Rs.2000 and SUBHKIRAN Rs.5000 among these loans one is not paid negatively reflected to my Cybil Reports. I did not take these loans I am not aware of these loans, please take necessary actions. CIBIL Score Showing Unknown […]

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