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Scam/Fraud

Name of Complainant Madhusudhan Reddy
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hey Guys, Worst customer service, they are absolutely fraud they don’t answer you emails they won’t answer your calls properly My withdrawals are pending from more than 40 days they just give incorrect Transaction number and they wont respond back Scam/Fraud was last modified: February 11th, 2025 by Consumer Court

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Scammed by sending the wrong product

Name of Complainant Salim Khan
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Series 9 Smartwatch Premium Quality[GPS + Cellular 45mm] Fitness Tracker, Blood Oxygen & ECG Apps, Always-On Retina Display, Water Resistant- 1 Year Warranty | 15-Days easy return | Earbuds pro 2 & Magsafe (Free Gift) – Starlight / iWatch 9 + Ear buds 2nd gen Free I saw advertisement on Instagram then I ordered through […]

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Unable to transfer money from paytm wallet to my bank account.

Name of Complainant Dhruv Singhal
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to use the balance amount available in my paytm wallet account. The PayTM app shows the option to transfer the balance to my linked bank account, but does not complete the transaction. It is also not possible to use the balance in my paytm wallet account to make any payment to […]

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Telegram

Name of Complainant Zainab jaroli
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took Rs 83000 via online from me in the purpose of merchant task on a website name https://tronnbcccc.com. now they will not returning refund. Now they are sey you have to pay 100000 to get a refund. They are saying your credit score is low so money withdrawal is not allowed. Telegram was last […]

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Fraudulent

Name of Complainant Anurag Sharma
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was it said to wait for 6 days after recharge of 3k or the minimum withdrawal limit was kept at 100rs. And loses all the money in 4 day and then they ask to top up 15k to compensate for the complete withdrawal.they ask to wait till the next day by saying bank issue when […]

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+919263816594 this is fraud number asking money thru paytm

Name of Complainant Rkg
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

+919263816594 this is fraud number asking money thru paytm today on dated 29.10.2024 +919263816594 this is fraud number asking money thru paytm was last modified: October 29th, 2024 by Consumer Court

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There promise me a loan but offered me something else, I haven’t received the loan but busy making monthly debit order, worse part I can’t dispute or stop the debit order from my banking app.

Name of Complainant Keneiloe Judith Maruping
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One world telecoms pty ltd There promise me a loan but offered me something else, I haven’t received the loan but busy making monthly debit order, worse part I can’t dispute or stop the debit order from my banking app. was last modified: October 29th, 2024 by Consumer Court

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