Money fraud

Posted on by Consumer Court
Name of Complainant naresh Kumar
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Priceteg.com I had got link from Facebook about part time job, after clicking I got telegram link to start trading and this group still running I have submitted 223000+200000+50000 Again they asking me more money. Then after I myself made try withdraw 700000 rs which is showing ‘Waiting to be reviewed ” Sir please do […]

Read More...

Loan provide us without verification and navh activate other agency without our knowledge..

Posted on by Consumer Court
Name of Complainant Rakesh parhi
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Confirmation on SL5332601 loan account IIfl .. it’s process all about wrong with me.. moshpit technology without our knowledge nach activate our account.. Also loan provide us forcefully without verification..only take our document through mail and commitment llfl loan provide us.. I want to know it’s not good for me.. I want to verify and […]

Read More...

Lotus 365 is not giving me my money

Posted on by Consumer Court
Name of Complainant Sudarshan Ponnaiah
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On May 6th 2024 i deposited 19000 and made 37014 in 2 days without making any withdrawal or deposit i let it go but when i asked for my withdrawal they started saying that i made payment in two different ids and asking for the payment whereas i only have one ID for the website, […]

Read More...

Learn n earn company blackmailing me

Posted on by Consumer Court
Name of Complainant Indu
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n earn company,I n that campany one lady calling to me…and told this are free of cost only…after because of some issues I am not attend the classes…after 25 days they are calling to me…and blackmailing to pay fees 7059 rs… Learn n earn company blackmailing me was last modified: May 9th, 2024 by […]

Read More...

Investment frauds…on telegram

Posted on by Consumer Court
Name of Complainant M.chandrasekhar
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me task and paid me 50 rs per task after that they ask me to do prepared task where I have to 3000 or 5000 like this, but after that they started demanding more money, otherwise I will loose all my money as they said, and this happened actually I lost 25000,sir please […]

Read More...

Investment scam

Posted on by Consumer Court
Name of Complainant Vishal ujed
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 51523547) and his mobile number is +91 72209 42394(whatsapp number). This person first said in 30 minutes l get the money doubled. but after that he was asking to Successful Recharge Money ofRs.7000/- and after to that again of GST […]

Read More...

I sent 4000 to Aditya trading company for investing bitcoin, they are asking me to pay more and they refused to send my money back

Posted on by Consumer Court
Name of Complainant Joel Mathew
Date of ComplaintMay 9, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading company bitcoin I sent 4000 to Aditya trading company for investing bitcoin, they are asking me to pay more and they refused to send my money back was last modified: May 9th, 2024 by Consumer Court

Read More...

I pay loan and pocketly loan app agent fraud with me and black mail

Posted on by Consumer Court
Name of Complainant Rahul Yadav
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan agent black mail my contacts I pay my loan and agent is not close loan and fraud with me I pay loan and pocketly loan app agent fraud with me and black mail was last modified: May 9th, 2024 by Consumer Court

Read More...

I ordered the pant but I got the torn jeans in parcel

Posted on by Consumer Court
Name of Complainant Dev gupta
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I ordered a pair a cargo paints but he delivered me a pair of old and torn jeans. I ordered the pant but I got the torn jeans in parcel was last modified: May 9th, 2024 by Consumer Court

Read More...

i have recevied the msg from realonetecstationc , topay the loan amount , i have not taken any loan

Posted on by Consumer Court
Name of Complainant komminni murali
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have received the msg from realonetecstationc , topay the loan amount , i have not taken any loan from this vendor i have recevied the msg from realonetecstationc , topay the loan amount , i have not taken any loan was last modified: May 9th, 2024 by Consumer Court

Read More...