Fraudulent business practice

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

I was contacted by someone offering a part-time job. They post challenges and get paid Php120 after completing 3 tasks. To up the earnings, they ask one to go to https://www.bibgatecosta.com/ to trade. One must complete two tasks and each time the amount you need to prepay increases. If one decides not to continue, you […]

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Fraud site— delivering fake products

Posted on by Consumer Court
Name of Complainant Milind Waghmare
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Hi my name is Milind waghmare. From Pune I had Order cargo pants from Bargain bloom they have delivered orders but it’s a fake a wrong product Plus https://bargainbloomco.myshopify.com/car This site is fake they don’t have mentioned any contact have a look please. Please take a action on it. Regards, Milind Waghmare Pune 8975135811 milindwaghmare9763@gmail.com […]

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Fraud on online investment

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

I used a website to mine bitcoins but someone withdrew the money but the money is getting lost in my account created on the website but when I want to withdraw the money Fraud on online investment was last modified: April 9th, 2024 by Consumer Court

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Fraud Loan transfer direct

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

Hi Sir, There is a application named Loanmate they send me a link in which said loan passed please check I just click on it and amount credit on bank on which they sanctioned 7000 lon but credit amount only 4000 they charge 3000 processing fee. Now they are asking me about pay whole amount […]

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Fraud by Airtel and Nokia Voice Special Numbers 5924102

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

Good Morning Sir/Madam My Mother is using Nokia handset with Airtel Postpaid connection. In March 2024 I noticed that Airtel is charging amount of Rs.615/- Under ‘usage’ column. where it is mentioned that we used Nokia Voice Special Numbers 5924102 Which My mother is not aware of this Nokia Voice Special Numbers 5924102 Hence I […]

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Fraud

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

Selling Wrong products. Site from Instagram selling fraud products. Fraud was last modified: April 9th, 2024 by Consumer Court

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Financial fraud in the name of Matrimony sites. Frauding of money by using the name of Matrimony.

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

I received a message from Rishtey guide.com (gorakhpur) regarding the exchange of contact no. I said to give it to me but that lady told to submit 4000 Rs before this. I have whatsApp details with me of the same and transaction details as well. They provided me a no. Which no one picks up […]

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