Financial fraud through fake trading platform

Name of Complainant Muhammad Nasir
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They trap peoples by paying amounts doing simple tasks. Then they ask to recharge the account called welfare task more you invest more you get trapped. Financial fraud through fake trading platform was last modified: February 11th, 2025 by Consumer Court

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Forcing to make 21000 BDT transaction for completing a task after 5000 BDT transaction

Name of Complainant Emma
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did a lot of simple tasks and got paid a while after completing every task. Then 31st January, 2025 I made a transaction of 1000 BDT and did some tasks and able to withdraw of 1450 BDT a while after completing tasks. Then again the same day they asked me to participate in 3000 […]

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False Loan by PCFIN CEASE TERMINATED affecting my CIBIL Score

Name of Complainant Raghav Roshan
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I have not taken any loan from this organisation called PCFIN CEASE TERMINATED but still showing active since 26/05/2019 and last report date 31/10/2021 in my CIBIL report. And i tried to get in contact with them but unable to reach. Due to this my CIBIL score is deteriorating day by day. It […]

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Félrevezető hírdetés alapján történt a rendelés

Name of Complainant Kántás Gábor
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A hírdetés alapján legalább egy Apple terméket kell tartalmaznia a csomagnak. Semmire se jó használhatatlan dolgok voltak benne Apple termék nem. Kérem a vétekár és a postaköltség visszatérítését Félrevezető hírdetés alapján történt a rendelés was last modified: February 11th, 2025 by Consumer Court

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False advertisements and refusal to return money

Name of Complainant M
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This page is a scam. They don’t sell the items they advertise on their page. Instead, they send you low quality copy of the items from their photos and refuse to give money back, even though they promise a full refund. Do not order anything from them and report the page when you see it. […]

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Fake website

Name of Complainant MILAN MUNSHI
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello i have ordered sony erricson w600 from qubekart. Instead i received only two charger kind of thing inside. Of box.. There is no mobile or related items inside. Please. Process my refund. My order id- 10507786 Fake website was last modified: February 11th, 2025 by Consumer Court

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Fake product sent to me

Name of Complainant Munish kumar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Product name Winter Wear Sweatshirt Best Selling -C27 – M Delhivery track id 8740021730283. I was ordered winter tshirt and pajama but don’t know what dress they sent to me .. Fake product sent to me was last modified: February 11th, 2025 by Consumer Court

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Fake scam fashion website

Name of Complainant Annette Fernandes
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered fleece pants and they sent cheap quality pant which is totally different from the website pic. Charging rs999 for that 100inr pant. These are scammers running fake shopping websites. Take action against these frauds ASAP. Fake scam fashion website was last modified: February 11th, 2025 by Consumer Court

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Fake product

Name of Complainant Sripriya
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have purchased a saree but I received a fake low product and we do not have a return and we are not getting refund of amount I paid cash on delivery Fake product was last modified: February 11th, 2025 by Consumer Court

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Fake MUTHOOTNAN loan account

Name of Complainant Rakesh dash
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply any Gold loan in MUTHOOTNAN, but still two accounts are showing as active in my CIBIL. Fake MUTHOOTNAN loan account was last modified: February 11th, 2025 by Consumer Court

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