Telegram channel fraudulent scam ( Harpreet Kaur)

Name of Complainant Kamaldeen
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is kamaldeen. My mobile number 8870996622.I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 7990/- and after 2 hrs she told me that I won a […]

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I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day

Name of Complainant Sumit kumar
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day was last modified: October 19th, 2024 by […]

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I have not taking loan in pcfin cease terminated

Name of Complainant Vijay Karthik
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not taking loan from pcfin cease terminated. But it’s shows outstanding loan. It will affect my credit score.. I have not taking loan in pcfin cease terminated was last modified: October 19th, 2024 by Consumer Court

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Fraud from online investment

Name of Complainant P. Sujatha
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Igot message in WhatsApp to get moneyby online work. They forwarded details through telegram app with receptionist ” Arya” to complete the tasks from Amazon product brands promotions. Initially Rs. 150 given as welcome bonus. They gave tasks, after every 3rd task money credited. But as tasks increased, given other contact as trading teacher ” […]

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The complaint is about saree

Name of Complainant Anupam Tripathi
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

#14796 i was order a saree pista green rangoli silk saree from a website saree collection.com on 12/10/2024 and received wrong parcel at 17/10/2024 and the website have a refund policy and they say to email your complaint i was complaint 6-7 times but they do not response and there is no costumer care number […]

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