Trading fraud From telegram page called INTRADAY FREE TRADING TIPS

Name of Complainant lokesh
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have a telegram page INTRADAY FREE TRADING TIPS from there they are saying invest and earn with some plance and giving the whtsapp link with deferent numbes they are changing every week , dont pay anything they are using Aditya trading company name Trading fraud From telegram page called INTRADAY FREE TRADING TIPS was […]

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Telegram scam in coinstoreet as crypto

Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

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Telegram scam in coinstoreet as crypto

Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

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Showing unknown active loan account which I have never taken

Name of Complainant Tushar Pandey
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From past 3-4 years there is an unknown loan account active on my CIBIL report and hurt my CIBIL score from firm (Jalan Chemicals Industries (P) Ltd.) which I don’t know. So, hereby I request you to look after the matter and close this fake fraud Loan account from my CIBIL and take strict action […]

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Suspected fraud call

Name of Complainant Swetha
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a call from +97111851538. Saying my parcel is cancelled. After that call got transferred to DHL help desk person. He gave me below details and asked to lodge a complaint in Mumbai Police station (he requested me to raise the complaint after he transfers the call to Mumbai police station). Consignment Date – […]

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Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a case against me they also threating me that they will snd recovery agent to my home without my permission and they will miss abuse mee

Name of Complainant Dar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I asked him for his identity he didn’t snd me only threating me Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a […]

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