Online fraud on Buying Apple watch and Airpods

Name of Complainant Abhijeet Sonawane
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, When I am surfing Instagram, I have got video of Raghav mittal who is selling first copies of apple watch and Airpods. I have massage him about price and product details. I video called me to tell me about the products and schemes. I have paid 2800 for combo. He told me he will […]

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Online Data Entry Scammers/Frauds

Name of Complainant SYAM KUMAR.N
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is an online Data Entry Scammer company. I got their contact details from OLX website. I applied this data Entry work in Space dot Pvt ltd. A lady (due to privacy, I would not like to share her name) replied to me by sending message through WhatsApp. After contacting her she gave the details […]

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Okx.com Money investment and return

Name of Complainant Salman Khan
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was not completely aware of this, I needed some money urgently so I invest some of my money to their website but when I was going to withdraw my money they told me they have a policy that I have to withdraw 1000 then 1000 then 10000 then remaining amount and I did 1000 […]

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Not refund my money

Name of Complainant Laila Lictawa
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Im the one of the member of the group task work. And I invest 2900 the manager didnt tell that the prepaid task 2 is getting increased and i ask him to refund my money but he didn refund it. I want my money back. THE manager is AKRAM and the receptionist is named SAMANTHA. […]

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Online betting gambling

Name of Complainant Kalyan
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint on online gambling company betgram Dear sir, The online gambling company called betgram is promoting gambling in India without any guidelines they are giving accounts to below 18 year people as well too many people lost money at their sites and comitted to suicide. More than that they are removing some odds placed by […]

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Myntra scam

Name of Complainant Rohini
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Myntra website portal a online scam did not release my frozen amount an keep asking me to deposit money in their mall and than get commision with your investment back. I done 1 time with small amount, they return my deposit but then they give tasks to deposit more funds and scam with me. They […]

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My due was on 5th

Name of Complainant Gaurav jagwani
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My due on freopay was on 5th i told them i am out of station and i will make the payment till 10th i got multiple calls from them there represntative said teri ma ki tere baap ka such an abusive language they used and they said file a complaint against us we don’t fear […]

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MYNTRA MALL SCAM

Name of Complainant Satya
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message for earning money part time, When I registered on the app it directed me to a WhatsApp account, The person explained to me that I will have to complete some orders using my own money and I will get the commission on completing the orders, Initially it worked fine but later […]

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