| Name of Complainant | Shreyansh Tiwari |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Telegram digital trade |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had invested money in digital trade in Telegram and now when I withdrew, that money is not getting withdrawn Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Aditya gaur |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Linkedin idea |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They told you to invest money by gaining your trust and once you invest your money in a large amount they ask you to invest more and if you will not invest more they will not return your money , Basically it’s a whole trap please just look into the matter ! Fraud was last […]
Read More...| Name of Complainant | Sravani |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Tameha designs |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
I ordered a dress but still there is no response it’s been 2 months by now still there are not responding to mails Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Arshdeep sheoran |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Teligram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
इन्होंने मुझे कहा कि रिफंड मिलेगा और दिया नहीं ओर मेरे पैसे रोक लिए Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Richard Buck |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Leopard Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Leopard Courier fraudulently charged my bank account $25.25. I never heard of this company until their scam. Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Shiwangi Yadav |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Taken the money and not giving my money back Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Shiwangi Yadav |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Actually throught the person the fraud has been happen throught telegram Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | M manikanta Nagamani |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | First Cry, The Kids Click |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I’ve seen the add on Instagram and they’ve contacted me through whatsApp. Unnati agarwal who asked to do the payment of 3000 rs and I’ve asked the previous payments who have done already then I have send the money.. Now no response nothing. Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Ramesh |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Tracxn Technoligies Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi… Recently i faced problem of fraud. They meet in what’s app to telegram. He joined in telegram and they give me some task. When I completed task they give some amount. And i am also happy that. Per day they give 20 task. Per task 50/- rupees. In this task have some pre-paid task. […]
Read More...| Name of Complainant | MANOJ |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | home jobs |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have applied for various DATA Entry jobs part time in Apna portal and i got WhatsApp message that your Resume is shortlisted for data entry jobs and i proceeded further any opted job offer of HOME JOBS FORM FILLING with minimum withdrawal of Rs 15000/- 3000 FORMS in 7days and I paid Rs 1500/- […]
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