https://merchantbest.org

Name of Complainant Zahid Ullah
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

17.jan.25 Someone contacted me on whatsapp and offered a online task based work. I started with them through the telegram app and they I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. assigned me some task to vote some app and they also pay […]

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Harassment From Calling

Name of Complainant Sanket Dilip Lele
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Dear Sir , My Name is Sanket Dilip Lele. I taken loan from your app. due to some financial issue i cant pay on time. but till date i paid 7000.00 rs. i am waighting for my PF amount which will be credited in today 21.01.2025 my account. i all ready this same said to […]

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fraud in the name of betinexchange

Name of Complainant arya
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello sir this is arya im playing betinexchange from 2 years and yesterday i have deposited money nd withdrawn some amount but it is showing withdrawl succefully and not credited to my account also they have blocked my account fraud in the name of betinexchange was last modified: January 21st, 2025 by Consumer Court

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Fraud Report and Request for Assistance

Name of Complainant Venkata Sai kumar
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Fraud Report and Request for Assistance Dear “Sir/Madam”, I was contacted on Telegram with a fake job offer, where I was paid for two tasks initially. Later, they asked me to invest more money to complete tasks and withdraw my earnings. I trusted them and lost money in multiple transactions. Please investigate this matter, […]

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Fake loan from the Transactree Technologies Pvt Ltd .

Name of Complainant ARPIT SHARMA
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any type of loan from the mobikwik app , but still it is showing that i have taken a loan of rupees 500 . The loan is titled showing from the Transactree Technologies Pvt Ltd which i am 100% sure that i have not taken it all . Please remove this […]

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Didn’t order product but received it and was charged for cash on delivery

Name of Complainant Pruthvi Kakatkar
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Received a color corrector serum from bluedart shipped by Shifto pvt Ltd. The product was in my name and as I wasn’t there my mother paid 700 and accepted the package. No details of shifto pvt Ltd are available online and also no details were present on the the package. Didn’t order product but received […]

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Doing fraud in the name of betinexchange

Name of Complainant Arya
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost amount like 2 lakhs in the betinexchange. I just withdrawn 3k from my wallet it is showing successfully but it is not credited to my account and it is showing the account is blocked. I want to file a case in them My id:arya63 Doing fraud in the name of betinexchange was […]

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cyber scam

Name of Complainant neha jalan
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from ucoin, they said to like and review for given link, I did the same and they paid 100 rupees. after that they took money like 1000, 3000, 38000, and 68000, and gave me revert along with commission but they said I made a mistake in withdrawal, taken money from me […]

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