Fraudulent activities done by parimatch india in a regular basis

Posted on by Consumer Court
Name of Complainant Deepnilay Mukherjee
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Company Named Parimatch Is The Worst One. There Are Lots Of Other Casino Better Than This One. Deposited Rs. 10k On 31st May At Around 8:15 Pm Ist. It Showed In Process For 2 Days. After That The Deposite Showed Declined. The Money Didn’t Get Credited Into My Bank Account Also. And Nobody From […]

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Fraud product

Posted on by Consumer Court
Name of Complainant Namrata bhuwad
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I have ordered Adivasi hair oil from a site in which it was clearly mentioned that the company who is selling this hair oil is situated in Karnataka and the product is authentic but when i received the product and checked the details mentioned on bottle i received it is from company name Panthu Traders, […]

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Fraud money transfer

Posted on by Consumer Court
Name of Complainant Naman Verma
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 25th april one fraud company name whirlpool has taken 33000 from me my transaction id was – 411620698507 and time was 8:20 PM and the receiver id name was NISHIGANDHA TOURS AND TRAVELS by blackmail me or also given greed Fraud money transfer was last modified: June 4th, 2024 by Consumer Court

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Fraud money transfer

Posted on by Consumer Court
Name of Complainant Naman Verma
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 25th april one fraud company has taken 33000 from me by blackmail me or also given greed. i have done complain on many places and also done complaint on bhim website but there was no response. Please refund my money i really need that. Fraud money transfer was last modified: June 4th, 2024 by […]

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Fraud messages on WhatsApp reason fake loan apps

Posted on by Consumer Court
Name of Complainant PUNITH HN
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud messages on WhatsApp reason for fake loan apps pay the amount and I will send your all nude pic tell her sir please help me Fraud messages on WhatsApp reason fake loan apps was last modified: June 4th, 2024 by Consumer Court

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Fraud done by merchant best.me

Posted on by Consumer Court
Name of Complainant Jedson
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They called me that they are from upwork freelancing website. They asked me to pay money from 1000 and i have paid and then they asked me to pay 5000 to get full money with commission and again they asked me to pay 20000. I paid it to release the funds. They asked me to […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Afrose
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fristly they offered me do some simple task and they will pay me 150 tk for each task. After that they gave me 150 tk for 3 task in a row. ThenThey told me to pay 2000 for back 2800 with Commission. thn i paid 2000 thn they asked for 3000 for total 5000 and […]

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FRAUD AND CHEATING BY OFFERING WORK

Posted on by Consumer Court
Name of Complainant Vaishali
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

They have text me on the Whatsapp from no where and ask me that I want to work online so that time I was searching for the internship and told yes then they told me submit the documents like my signature, my Aadhar Card and etc. I asked them that what is the prove that […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sunny
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan from cash assist and without my permission they approved my loan of 6000 and they deposited just 3600 in my account three times and now they are threatening me to pay 18000 or else they will cascade nude pics to all my contacts. Fraud was last modified: June 4th, 2024 […]

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Flight cancellation refund

Posted on by Consumer Court
Name of Complainant Mekha B
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Airlines
Permanent link of complaint Right click to copy link

I have booked a flight ticket for the airline GOFIRST AIRLINES from Bangalore to goa for 2 passengers for 6th May 2023 on 18th of April 2023 and they have notified flight ticket cancellation from their side at the last minute on 3rd of May 2023. We have booked the air ticket through CLEARTRIP, and […]

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