C-finance scammer

Name of Complainant Mahira
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 text on WhatsApp,for a part time job. Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named betsy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is showing […]

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C-finance account block my account and i cant withdraw my money

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

I joint the group (upwork pakistan) and they have some gaming task which one is add me in c-finance account and they say you send money this this number than i will give you profit. When i send a high amount then they say you have not enough 100 score points so you complete again […]

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Buy cargo 899 buy one get one free

Name of Complainant Bhanu Prakash Sain
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

Buy cargo 899 buy one get one free offer free via facebook and they show very good product in photo and after the order they send old and used cloth to customer so be ware and safe no one will help you Buy cargo 899 buy one get one free was last modified: December 25th, […]

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Dispute Regarding Loan Account Showing Pending Dues in CIBIL Report

Name of Complainant Bharanidharan
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

Dear sir/madam, Good day! I am writing to bring to your attention a serious issue regarding my CIBIL report, which is reflecting a pending due for a loan account that does not belong to me. The details are as follows: Loan Account Number: PLFD044480 Financial Institution: Muthootnan Finance Mobile Number: 9952692406 I would like to […]

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Fraud amount received

Name of Complainant A Rahim
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

Hello sir , my self Abdur Rahim, working as a constable of West Bengal police department, I have played a online game (colour prediction, casiono etc) www.91clube.come. I have lost huge ammount & addicted to this game day by day. By The way one day i withdraw some winning money to my savings account, but […]

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