Online Fraud through Telegram and Whatsapp

Name of Complainant shahid maqbool
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With due respect, as per mentioned above I want to launch complaint about “Fatima Aisha” from the “Marketing dept of UPWORK Company Pvt LTD” she contact me through number # +8801782-368048, for freelancing work on remote job but she and her group members (Lara Krystal, Eric Christopher, Nana Tufan) involved into fraud activities. They give […]

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91club app whatsapp job..fake I lost my money

Name of Complainant Rocky
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked in WhatsApp for part time work then I said okay after that they are send a telegram contact and said add to my contact them one link is there and register through that link and pay 1000 and I will pay 3088 in 10 min i send that amount after the payment they […]

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Internet service

Name of Complainant Ayushi
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My order was cancelled and it showing that I was the one who cancelled it and the customer care are not picking phone Internet service was last modified: January 16th, 2025 by Consumer Court

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Wrong product fraud

Name of Complainant S.b.kumar
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Hello sir I’m kumar s.b , I have ordered flipper zero on jan 9 2025, but I have been deliver a memory card reader. I’m so irritated to see that order. I spent 1500rs n I have received memory card reader, kindly look into it, invoice no PAS17179, order date jan9,2025. Wrong product fraud was […]

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Cash bridge application sari cash

Name of Complainant Ujjwal Malakar
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me rs. 900 and they asked me to return rs. 1500. They abused me a lot in my mothers name and family name. They also thretened me that they will circulate my nudes all around the internet. I have proof of that too. Cash bridge application sari cash was last modified: January 16th, […]

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Multiple active accounts showing in Cibil Report. Someone has misused my Pan details to get the loans

Name of Complainant Kaarthik E
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name : Kaarthik Eswaran E-Mail id : kaarthikeswaran3@gmail.com I attach the CIBIL Report dated 08.01.2025 of mine and the fraud/discrepancy seen are: 1. The period reported is 10.01.2022 to 04.01.2025 2. In the CIBIL report one phone number mentioned – 9443754169 – is not my number at all 3. In the CIBIL report three E-Mail […]

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ERCPL CREDIT CARD CIBIL SCORE FRAUD

Name of Complainant Bhanwar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, my account is showing ERCPL CREDIT CARD payment. I have never used such a credit card nor do I have any EMI going on. Please report and refresh my cibil score. ERCPL CREDIT CARD CIBIL SCORE FRAUD was last modified: January 16th, 2025 by Consumer Court

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Withdrawn not received rs 4950

Name of Complainant Mahesh Chauhan
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will play game 91 club app I deposit my money and play game. I will won rs. 4950.00 withdrawn not received in my account 6 days completed but money not received. Withdrawn status showing completed but money not received. I will send bank statement and video many times to 91 club customer service but […]

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Teen patti lucky withdrawal block

Name of Complainant TIRTHANKAR BANERJEE
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am playing Teen patti lucky online game. I have deposited Rs 15550/, initially withdrawal me Rs 10800 / but last 7 days unable to withdrawal. My wining amount is Rs 36181. Kindly help me. Teen patti lucky withdrawal block was last modified: January 16th, 2025 by Consumer Court

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Harassment & Humiliation from Creditt+ App

Name of Complainant Rohit Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I have taken loan of 22500/- in moth of Oct’24 from this app, but unfortunately i have lost my job and since then i have not been on job. I have taken loan from this app atleast 4-5 time before that and paid regularly but now due to such unfortunate job loss of […]

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