money fraud

Name of Complainant Sumana
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

i ordered couple of womenswear clothes from screctplesure clothing website and paid money through online .but i havent received those clothes,.when i opened that website its is opening,i also contacted to that person not answering,then i called to 100 to police about this ,they told to ca,ll to criber crime ,i called to cribe crime […]

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Mistakenly sent money to cyber crime fraudsters through HDFC Bank net banking and mobile banking

Name of Complainant Jayesh Gulani
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I request your help to file a case at the state consumer disputes redressal commission against HDFC Bank Ltd., for service deficiency on account of not having sent alert calls or messages in the case of transfers made to third parties through RTGS and IMPS transactions through Net Banking and Mobile Banking. As per the […]

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Lotus 365 scam

Name of Complainant Gaming Star xyz
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 March i deposited 300rs in lotus365 web my money is debited from bank and not deposited in my wallet No further message for refund I want refund Lotus 365 scam was last modified: March 26th, 2026 by Consumer Court

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Loan fraud

Name of Complainant Trisha Ravishankar Iyer
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied to this site credit wallet, it has my number and I got a whatsapp message regarding a repayment of loan of rs 3400. The upi IDs are fake and the bank is protecting my money. Message does not contain my name either. Loan fraud was last modified: March 26th, 2026 by […]

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INVESTMENT FRAUD

Name of Complainant Raman
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi My self Raman , Mena SUNROUTE ENERGY SOLUTIONS PRIVATE LIMITED ME INVESTMENT KIYA THA ya Enka Sab commitment False hai , ek bar paisa lena ka bd koi response nahi krta kisi b solution ka , or excuses ek sa ek deta ha , mena 71,500 Investment kiya tha distributorship ka lia lakin call […]

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Indian Trading Company ” Pankaj Investment Service GST No. 19AAACN1797L1ZX

Name of Complainant Ram Kumar
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Request to file a complaint against Mr. Nitin Kumar Sing Adhaar No. 6536 4848 7185 for done online scam with me today dated 24.03.2026. He massages me 2-3 days repeated to join on telegram channel and invest minimum amount of Rs 1000/- and will get Profit of Rs 7000/- within 45 minutes, I […]

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I have not taken a loan but they are asking me to pay

Name of Complainant Veena
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not taken a loan on crazy rupee but they are asking me to pay the loan amt of 3600 I have not taken a loan but they are asking me to pay was last modified: March 26th, 2026 by Consumer Court

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