Fraud

Name of Complainant Bittu
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I done a payment of 2000 rupees to a scammer. I didn’t knew it was a scam, he told that he will give me back 8000 and then i made my payment then he asked for more 2500 money to give money back and stared abusing me when i asked my money back. Fraud was […]

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Finbull capital scam

Name of Complainant Kumar Mukherjee
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Finbul capital .. I have applied for loan because I need it loan amount is 700000 and they charged first processing charges 499 then 3500 for loan agreement charge then again ask for loan file charges 4300 but after that I did not any loan from them also they did not receive my calls or […]

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Fake toy product got delivered.

Name of Complainant Deepak Kumar
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a watch series 9 but when I received the order it was filled with thermal-coal and one toy watch was not at all in working condition, Kindly take out this website from Google to avoid this kind of internet scammers, their reviews and feedback seem to very fake Fake toy product got delivered. […]

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Fake loan shows my cibil report

Name of Complainant SOUMEN ghosh
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Accused 1. Suman ghosh address gholdigrui Hooghly pin 712401 contact no 9681081945 Accused 2. Anup dutta currently working in motocrop finance delear address khadinamore chinsurah hooghly Fake loan shows my cibil report was last modified: September 5th, 2024 by Consumer Court

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Fake Investment Schemes

Name of Complainant rd
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A fake investment scheme typically involves fraudsters promising high returns on investments with little to no risk. These scams often lure victims with appealing offers, such as doubling their money in a short time or guaranteeing profits in the stock market, cryptocurrency, or other investment platforms. Here’s how such a scheme might work: Enticing Offer: […]

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