Saree Cash loan scam

Name of Complainant Rahul
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Saree Cash is an online loan app which sends funds to the bank account directly and later asks to pay more funds. Threatening to call all the contacts and blackmail. Please review this. They particularly call from international phone numbers Saree Cash loan scam was last modified: January 16th, 2025 by Consumer Court

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1xbet scamming

Name of Complainant Md
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet is a massive fraud organization that openly scams people in this modern era. I registered an account on this site with complete and accurate information. When I deposited money, they did not ask for any documents. However, when I won a bet and tried to withdraw my money, they started demanding documents. They do […]

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Online Fraud

Name of Complainant Muhammad mustafa ahmed
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am receiving whats app from. +92 334 2816205 her name is aisha she said you join youtube channel & get 300 rs & after i am completing receive 300 rs she give me another person contact on telegram her name is fatima alisa he gave me 1st day 3 task complete charge 300 but […]

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1xbet not letting to withdraw

Name of Complainant Ujjawal bansal
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My 5 lakhs rupees are stuck in the 1xbet application and when I place the withdrawal request they ask for verification of documents. In the verification of documents I have already provided them the exact photo which they need where I am holding my document in one hand and in the other is the mailing […]

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Loan scam

Name of Complainant Ragul
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Money is credited but they are asking to pay the money Mobile no : +91 82524 04401 App : http://creditwallet_repayment.indiacreditbox.com/ Loan scam was last modified: January 16th, 2025 by Consumer Court

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Fraud by Ucoin Exchange India Pvt Ltd (Promised Commission Amount Not Returned)

Name of Complainant Manish Kumar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Ucoin Exchange India Pvt.Ltd. ke dwara fraud Kiya ja raha hai, Inke dwara bataya gya tha ki 1000 deposite karke with commission 1200 milega, wo mil gya, 5000 ka with commission 6000 milna tha wo v mil gya, Fir 15000 ka with commission 19500 milna tha, Jisko yelog Freeze kar diye, Fir usko unfreeze […]

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Telegram scam

Name of Complainant Nehu
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The first tell you to complete some task after completing some task just get me with some rupees and then they just going to tell you that you have to complete some photos to get some amount but at the end of the story they are not going to refunded back Telegram scam was last […]

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