Online Money Investment fraud

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

Sir i am going through a very tough time so i thought about this and he asked me 1000 to invest and 5000 will get return.then he asked 1000 more rupees to activate the account i dont have that money but he keeps asking that money.I have many things to do with my home and […]

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Money has deducted from my account by fraudsters

Name of Complainant Yash pareshbhai soni
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

Fraudesters has deducted 200 from my account yesterday so please help me to to get my money refund back asap.. Money has deducted from my account by fraudsters was last modified: July 1st, 2024 by Consumer Court

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Fraud in telegram for getting a commission in dream hotel project

Name of Complainant Parameshwarappa pc
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

My name is parameshwarappa pc I am scrolling Facebook by the time one link I saw daily 2.3 k early money in house in part time job then I saw the msg in telegram person asking for the name age occupation something I give a information he said u earn 2.3 k daily in 10.15 […]

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I applied for the loan amount 5000 in cash assist but I didn’t received any loan amount to my account then continues I received the calls from cloud wallet

Name of Complainant Naresh
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 have received many calls from the cloud wallet I didn’t not take any loan But they have said that you have taken 5000 rupees then you will pay otherwise we will edit your nude pics and uploaded in social media. I applied for the loan amount 5000 in cash assist but I didn’t received […]

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Panthu Traders _ Advasi hair oil

Name of Complainant Ajeet D
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Panthu traders using a well built website to dupe customers by claiming they are the original advisavi hair oil manufacturers however they are based out of Gujarat. Panthu Traders _ Advasi hair oil was last modified: July 1st, 2024 by Consumer Court

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Defamation

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

An agent contacted me from mega credit/nut loan about a loan that is not due yet, crazy part is I can see pictures of me online saying I’m a rapist and a pedophile. All because of a loan that is not due yet Defamation was last modified: July 1st, 2024 by Consumer Court

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Charged extra money beyond the displayed fare

Name of Complainant Nagireddy Vishnu Vardhan
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

The initial fare displayed in the Ola app is 73 rupees, but they have charged me 105 rupees. This has happened on multiple rides, with the difference being refunded later through Ola coupons for future rides. They didn’t provide any bank refund options other than Ola vouchers. It seems they are using this tactic to […]

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Data entry job fraud

Name of Complainant Aiswarya Johnson
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

Hey Sir/Mam I am Aiswarya Johnson from Kerala. I am a student and I have applied for data entry job in Naukri. Then a person contacted me and that it is a data entry work with no security payment before the task. Your salary will 18000/month and 12 days to complete the task. To further […]

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Complaint Regarding Incorrect Product Delivery

Name of Complainant Abishek Natarajan
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

I am writing to lodge a formal complaint regarding an issue I have encountered with an online purchase. On 3/6/2024, I ordered a shoe rack from Shoppers.co.in via Instagram. The order number for this purchase is 6085709627701 . However, upon receiving the delivery on 13/6/2024, I was dismayed to find that the product delivered was […]

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Data entry scam

Name of Complainant Aiswarya
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

Hi Sir/Madam I am Aiswarya from Kerala. I have applied for data entry job in Naukri and i got call from a person and says that I’m hr of the company. She tell me that the job I’m applied for is a data entry job and no initial investment or payment is necessary. You get […]

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