Telegram prepaid scam

Name of Complainant Sebin Thomas
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 15000 rs for a welfare task as a prepaid amount and they told I will get profit of total 23000. They told me to make a order in Bitcoin some platform. I have done the process. After that they told they will send withdrawal code and I can get funds. After sometime […]

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Telegram fraud

Name of Complainant heena joshi
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask to deposit 5000 and get back 6500 as refund but then again they ask you to pay 27800 and get 42000 as refund If I didn’t pay this amount I will not get my 6500 back. Telegram fraud was last modified: December 10th, 2024 by Consumer Court

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Telegram ok999.in boeing999.in

Name of Complainant Doctor Prasad Jaiswal
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They said that on investing 1k you will get 2088, after that 1k software is not available to activate 3k platform, I again sent 2k, then they said you can withdraw 100 rupees per day for 6 days. On the fourth day our software becomes inactive, due to which you lose your money, so that […]

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Tejpalsaini

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cheat funds Tejpalsaini was last modified: December 10th, 2024 by Consumer Court

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Swift cash loan app

Name of Complainant Vikram Choudhary
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded thai app an checked how much loan I will get via this app, after submitting all documents it showed 2000 rs loan amount. Thereafter i deleted this app as I donot require this amount. Now I am getting messages and calls for repayment Swift cash loan app was last modified: December 10th, 2024 […]

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Shopperszone website fraud

Name of Complainant Darla Krishna Prasad
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a foldable shoe rack from shopper zone website. The item is completely fake. When I tried to refund or complaint, the email ID they provided is fake and there is no other contact information. They also cheated many customers as I checked in Google with the website name reviews.. Shopperszone website fraud was […]

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Siddharth Yadav , UPI 🆔 Siddhu7340@Airtel

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheating, Siddharth Yadav , UPI 🆔 Siddhu7340@Airtel was last modified: December 10th, 2024 by Consumer Court

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Stucred nbfc loan app

Name of Complainant abid hussain
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir The stucred loan lending app . I had defaulted for few months .now their agents or employees are forcing me to pay and harassing through calls and WhatsApp messages . I’m asking them for some time .they gave 10 days but I need some more days they aren’t listening and blackmailing that they […]

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