Black mailing

Name of Complainant Amritha
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect Sir, My name is Amritha. I’m a student. Due to financial issues, I was searching for a job in online and I got a platform “Tricom Enterprises”. So i applied it and then I told that madam I’m not interested in this work. Because I searched on internet they are scammers. But that person […]

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Bitcoin money doubling

Name of Complainant Kishan bhimani
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I contact him first he ask for invest plan to choose one than I choosed 2000 plan than he say I will back 45 minutes with your profit after 1 hour he come again ask for another 2000 cause he said there is server down so you need pay 2000 more and your profit […]

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Bitcoin fraud

Name of Complainant Niyanshu
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 2000 and get back ₹6000 within 30 minutes on a telegram channel Afterwards when i paid they said send us 1000 for booking then afterwards said send 1500 for gst abd then 1000 for registration and now they are telling to pay 999 more for recharge I have paid a […]

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BGMI ID seller scam

Name of Complainant Piyush Sahani
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to buy BGMI account from a seller on telegram but after the payment I was blocked in a second and I tried to get my money back but failed. BGMI ID seller scam was last modified: March 20th, 2024 by Consumer Court

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Asked me 4000 INR for the Resignation Letter

Name of Complainant Harshvardhan Daxini
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Gental Tech Co. gave me an assignment of 700 forms to fill at a price of 25 Per form, total amount is 17,500 INR to complete 700 forms. They said me to complete it in 6 days, on last day i got an issue on site that the site showing me (In Processing, Your […]

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An unknown person has taken a loan of Rs 1500 against my pan card

Name of Complainant Abhishek Ray
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On March 19 2024 I checked my CIBIL SCORE and got to know that a loan is sanctioned against my pan number and I’m unaware of it…the loan is of RS 1500 and it’s effecting my CIBIL score. it’s saying that I’m missing to pay my loan from October 2023. Please help and take some […]

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an item i ordered from mahabhoj store

Name of Complainant GH NABI PARREY
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

i have ordered an item from mahabhoj store on 21-02-2024 of Rs.200(paid through phonepe) and order number 1093367.Today on 20-03-2024 I have not received the item. I think the company is fraud and still the company is running to loot people. an item i ordered from mahabhoj store was last modified: March 20th, 2024 by […]

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Aeps company Fraud

Name of Complainant Deepak
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

श्री मान मैं दीपक जामलिया वर्मा ग्राम सेवदा तहसील आष्टा जिला सीहोर मुझे एक कम्पनी जिसका नाम pnd digital है और उसका मुख्य आदमी जिसका नाम प्रेम नारायण धाकड़ जिला गुना और उसकी दुकान गुना शहर में बस स्टैंड पर है जो एक कम्पनी बनाकर बैंक की सर्विस प्रदान करता है और लोगों के साथ […]

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