Telegram/whatsapp fraud for Trade tasks/part time job

Posted on by Consumer Court
Name of Complainant Jothilingam L
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from WhatsApp followed by used Telegram to complete some small task to earn Rs.150 per day. Later I have tried to make 2 payments on Feb 29,2024. Initially I got my money back. With that assurance I have make another 2 payments in the group of 4members and after that […]

Read More...

Telegram online investing

Posted on by Consumer Court
Name of Complainant Ishandeep
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 9000+32000 in the form of online investing.. and they are asking me more 98000 to be able to withdraw my funds Telegram online investing was last modified: March 2nd, 2024 by Consumer Court

Read More...

Teenpatti Joy Payment status is showing success but not received yet in my bank account

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my Teenpatti Joy platform where my 50,000 rs payment status is showing success but not received yet in my bank account and I can prove it with my bank statement and screen recorded video also Teenpatti Joy Payment status is showing success but not received yet in my bank account was last modified: March […]

Read More...

Stuck my money in gl- bkmalacoinx. com

Posted on by Consumer Court
Name of Complainant Sameer
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Feb 29,24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they asked […]

Read More...

Spam messages from Money Poket even when i have taken no loan from them ever

Posted on by Consumer Court
Name of Complainant Aishwarya Karar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am continuously receiving threats and messages from a company named ‘money poket’ even though i have never been associated with any loan from them. Never even heard of them but they are continuously sending texts about getting access to my phone gallery and contacting my parents. Please help. Spam messages from Money […]

Read More...

SHIFTO 1kg delivered damaged product

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

SHIFTO 1kg delivered damaged shoe rack product It’s price is 999 Delivered today 2nd march Wanted a refund on the same This is damaged and cannot stand by itself SHIFTO 1kg delivered damaged product was last modified: March 2nd, 2024 by Consumer Court

Read More...

Shipstreak

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

i have received the order from shipstreak but order is wrong am try to complaint about it but they No. is not working and there is no option to return order on website Shipstreak was last modified: March 2nd, 2024 by Consumer Court

Read More...

Sending messages that they are recovery agents of money pocket loan

Posted on by Consumer Court
Name of Complainant Dara sai ravi teja
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan amount from Money pocket loan and they have sent messages stating that the loan in due if you don’t pay we have to take legal actions by entering into gallery and contact list. Kindly help me out with an immediate resolution Sending messages that they are recovery agents of […]

Read More...

Shift smart projector incorrect item received

Posted on by Consumer Court
Name of Complainant Mahendran.M
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered mini smart projector from company name shift for rs 1499 through instgram page.the shipment received today was incorrect where I got a water spray Ekart tracking I’d stoc9001030962 My phone number 9179361056 Shift smart projector incorrect item received was last modified: March 2nd, 2024 by Consumer Court

Read More...

Scam in the name of kickstar

Posted on by Consumer Court
Name of Complainant Khush
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random person whatsapp me with kickstar details. J Meera from kickstar offering part time job. Giving task to rate , follow pages so they can pay. Later they head you to telegram and scam by taking you money . Scam in the name of kickstar was last modified: March 2nd, 2024 by Consumer Court

Read More...