Receiving messages of orders i did not place.

Name of Complainant Jk
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Since 2 weeks i am recieving messages of orders i did not place. He says an order from myntra is on the way and gave me a tracking id also. They message me and call me saying my order is arriving, and when i say i did not place it, they ask an otp for […]

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Loan scam

Name of Complainant Muhammed irshad cp
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named “Come Money” is blackmailing me to pay the money. I have never applied for the loan. I was exploring an app named “wealthsnap” and from there the loan sanctioned on its own. I did not have it any permission. I used my pan card to check how much loan I would get. […]

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Scam with me

Name of Complainant Ashwin Fadtare
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am faced a big problem in 91club software sir/madam, first I completed the top up rs.1000, and they said that top up rs.3000 ,these also I completed. After the udation of the software I lost everything. They again said recharge 15k to recover your loss , I was completed that top up also, but […]

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Money Back plan of TENANAT PLAN in NO BROKER.COM Organisation

Name of Complainant SRINIVAS
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Real Estate
Permanent link of complaint Right click to copy link

I had taken a money back plan worth around 7000 apx under the NOBROKER.com,where i had mentioned my requirement to get a flat on rent. Accordingly the plan if NOBROKER is unable to provide my a flat as per my requirement/given details, and If I found a flat on my own which is not listed […]

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Fraud regarding natraj pencil scam….

Name of Complainant Ruhi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few people named vipin and his gang are frauding with people on the pretext of giving jobs…they ask to give registration fee for giving job of 30k rupees…and 15k advance with the material…but this is all fraud ….they are just scammers There nos.are 8078635960 9981096369 9685668979 Fraud regarding natraj pencil scam…. was last modified: July […]

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Google reviews fraud

Name of Complainant Raja Rajak
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir or ma’am Someone contacted (+91 92198 24264) me on whatsApp for google map reviews. I am paid some amount for that on telegram. Then they started asking for money. I deposited 136000 part by part there then they said you are completed all tasks and get withdrawal money now and after some time […]

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Merchant best.me are scammer

Name of Complainant Touheed Rabbani
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They offer simple task for 100 rupees after that they asked for money and offer 50% profits. First they ask for 4000 returned 5600 after that they ask for 12000 with profit of 4600 they ask more 36000 for profit if 16400 said you will get back whole 69000 once merchant will approve your payment […]

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