Money scam

Name of Complainant Saniya
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

Saniya Jahan: How can I open a large amount channel Liam: Your withdrawal amount has exceeded the limit. You need to open a VIP channel to apply for a full withdrawal at one time. The channel fee is 30-100% of the account balance, amount: (Rs. 228,550). This amount will be added to the member account […]

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Money pending

Name of Complainant Lucky
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

Money not adding sir your side problem 😞 Money pending was last modified: February 12th, 2025 by Consumer Court

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Money not credited to my account

Name of Complainant Raviteja
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

Money transferred to gaming site directly not credited to my account Worst customer support by the site providers Money not credited to my account was last modified: February 12th, 2025 by Consumer Court

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Money lose

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

Telegram message coming to earing money I’m very poor man I will try money earn but this account money my side no more Long time never use now telegram watch this delete account I shocked Money lose was last modified: February 12th, 2025 by Consumer Court

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Money Gambling

Name of Complainant Prajakta Gadgil
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

have sent 16100 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money They promised to pay back but didn’t.They refuse […] Money Gambling was last modified: February 12th, 2025 by Consumer Court

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Money fraud by trading

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

Actually I saw a post in Instagram about trading investment on 28th January 2025 at night. Then I click the link and go to telegram page. Page name trading guru ji. Then saw the post and a link of a whatsapp no. +91 83024 39196. Then I text him about investment. 29th January 2025 in […]

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Money deposit but not received in game

Name of Complainant Aditya Raj Singh
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

The money is deducted from my account and in game no money is received…and customer service is telling that we have not received any payment Money deposit but not received in game was last modified: February 12th, 2025 by Consumer Court

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Money debited But order not delivered

Name of Complainant Ramkaran
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I order from zepto and paid online by upi but for some reason when order arrived no one there for receiving the order. But delivery person marked as delivered and now customer support not responding for refund . Money debited But order not delivered was last modified: February 12th, 2025 by Consumer Court

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