My Account is Restricted and can’t Withdrawal money

Name of Complainant Prashant Jha
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account was restricted by admin. My payment has been stuck and I can’t withdrawal my money. please suggest and Do the needful. My Account is Restricted and can’t Withdrawal money was last modified: May 31st, 2024 by Consumer Court

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Money fraud

Name of Complainant Prasanth
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in WhatsApp for part-time online job and they send telegram group just to finish 3 task we will get 117 rs and then there is cashback task which we should do complusory first they ask deposit 1000 and then 2000, we get cashback back with profit 2 times and then they ask […]

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Mere ko 7 days limit ka loan nahi hona tha, muze 1 call ne fasaya

Name of Complainant Sandip shinde
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere ko 1 call aya tha mere ko bola apko 1 month repay validity mil jayega, Aur extra charges all loan ka sirf 1600 lagega Aur app me Jake mai jaise bolunga vaise karo bola apko 1 month validity mil jayegi Aur muze fasakar 3 alag alag loan Amt credit kar diya usko processing fees […]

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Making people to invest money by saying they will make it inti double the investment by Bitcoin

Name of Complainant Sahitya
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they made post in telegram by posting investment screen shot and Vedios of random people that they made their money double. Making people to invest money by saying they will make it inti double the investment by Bitcoin was last modified: May 31st, 2024 by Consumer Court

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Loan fraud/blackmail

Name of Complainant Nagaraja S
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I borrowed loan and repaid in 5 days ans they are still blackmailing me, reaching out to my phone contacts and morphing my photos Loan fraud/blackmail was last modified: May 31st, 2024 by Consumer Court

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Loan scam

Name of Complainant Arunkumar P
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan 200000 in kreditsathi.com, Agent contact in what’s app first 2500 processing fee, again Security deposit 15600, again rbi norms to realise for 29700, again gst amount 61155 , again bank late fee 10000, but loan not credited in my account sir. Loan scam was last modified: May 31st, 2024 by Consumer Court

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Înselātorie

Name of Complainant Haraga Iosif
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Am comandat un ceas de mînā tom tom si am primit ceva chinezārai ce nu e bun de nimic vreau sāl returnez ca sā primesc banii înapoi.Stie cineva vreo adresa s-au ceva..260 de lei penteu un c….at..Rusine Înselātorie was last modified: May 31st, 2024 by Consumer Court

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Image to pdf convert job

Name of Complainant SNEHA MoL E
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In a phone call they say work form home no investment give image 100 convert it to pdf i completed 1200 images they told that after 10 days u get the payment they shared a link and add wallet balance so they give number to pay 3315 rupee to phonepaid 9848177150 but they say the […]

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Online Fraud

Name of Complainant Rishi Singh
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir please help me 🙏 Sir this number was call me 8477977651. And say one account of bgmi in 2100 you buy . Account is good . So I buy I paid him 2100 and he blocked me . Help me sir 🙏 Plz sir 🙏 Online Fraud was last modified: May 31st, 2024 by […]

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