I have scammed in ucoin platform for 92350 rupees which they are not giving back

Posted on by Consumer Court
Name of Complainant Kiran Ashok Dhanvade
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my money in ucoin platform for 67000 I have paid and they saying you have pay for same amount which 92350 for withdrawal my amount,pls take action on this kind of platform I have scammed in ucoin platform for 92350 rupees which they are not giving back was last modified: November 19th, […]

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Fraud by ucoin company on telegram.

Posted on by Consumer Court
Name of Complainant reshma s
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from Ranstand asking for a part time job in Ucoin digital marketing. I have been scammed for Rs,135900 they asked me to first make the payment of 1000, 3900,7000, 32500 and for making errors another Rs.98500. Its a hard hard-earned money which I lost in one day. The Ucoin mentor is […]

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Financial fraud of Rs 66,656

Posted on by Consumer Court
Name of Complainant Arhan Das
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I’m Arhan Das from Bengaluru. I had learnt trading basics from a telegram community (an agency) a month ago. The admin of the community seemed to be very genuine and passionate and would also manage their customer’s demat accounts against a commission. They also had a policy to trade from their customer’s behalf, they […]

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EARCPL CREDIT CARD ONLINE DRAUD

Posted on by Consumer Court
Name of Complainant Aashita Gala
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I m a resident of Mumbai and I have a complaint against a fraud credit card company claiming its name to be as EARCPL LOAN CARDS.. which apparently doesn’t exist nor is there any website or any online presence.. but in my name a credit card had been generated in the year 2016 which […]

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Cyber crime about part time job

Posted on by Consumer Court
Name of Complainant Richa from Rajasthan
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So the employee of telecom 5g company tarun kumar tiwari who’s employee id is enwc18905 is a fake person from that named company so please be aware from these type of fake part time jobs Cyber crime about part time job was last modified: November 19th, 2024 by Consumer Court

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Complaint against harpreet kaur official money on telegram

Posted on by Consumer Court
Name of Complainant Amita
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have watched a video of Harpreet Kaur an investment partner. I got a message on telegram to invest and earn opportunity. There are many screenshots of payment and reviews of multiple people so i thougth it is genuine. I made the deposite of 8990 and then they said i have earned approx 120000 but […]

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De Feliz Vacation – Fraud on package

Posted on by Consumer Court
Name of Complainant Monish Holey
Date of ComplaintNovember 19, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

We purchased the De Feliz Vacation membership in February 2024 for Rs. 84,000. Since then, we have been messaging and emailing them to book our vacation. However, they are now demanding that we pay the AMC (Annual Maintenance Charges) for our first booking. When we purchased the package, they had clearly committed that no additional […]

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