From Whatsapp daily msg coming like this

Posted on by Consumer Court
Name of Complainant Ari sundar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official important warning❗️You have seriously overdue, please deal with it in time❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance with the law❗️ The platform’s local door-to-door collection personnel will contact your emergency contact. You need to cooperate with our work. If you do not cooperate. The […]

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Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT C-28 & 29, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh 201301India This is the address of our company. You can come and inspect […]

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Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan M
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 19th february 2024, I got a whatsApp Message as work at home for students. I replied back and I pulled into a telegram page, An agent told me procedures of work that is I should like and take screenshots of 20 snapchat videos and and doing it they transferred me rs100 and rs150. Then […]

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Fraud scam for rental house

Posted on by Consumer Court
Name of Complainant Aayush Singh
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Real Estate
Permanent link of complaint Right click to copy link

A person named Randip Singh, who claims to be an Army Officer of 17 Jaat batallion reached out to me through 99acres ad. I did not trust him so I sent him a screenshot of a news complaint from 2023 from Chandigarh of a similar scam where the scammer used the same name and profession. […]

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FRAUD MY MONEY

Posted on by Consumer Court
Name of Complainant DAYANANDA HIJAM
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR,MEM ONE WOMEN SAY TO ME TO REVIEW HOTEL IN GOOGLE MAP AND GIVE ME AROUND 50RS IN ONE REVIEW AND THEN THEY SAID TO CONNECT WITH TELEGRAM AND AFTER SOMEDAYS THEY SAY TO DO RECHARGE OF 65THOUSAND ,AND TO REACH MY SCORE THEY SAY TO ME TO BE RECHARGE OF 1.5LAKH AND THEN TO […]

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I GOT WRONG PRODUCT AND WHICH IS DAMAGED AND I COULD NOT FIND THE MERCHANT ADDRESS

Posted on by Consumer Court
Name of Complainant ANANTH NAGARAO
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

i have purchased shoe rack but i have received defect product and which is also damaged and i count fund the details of the merchant I GOT WRONG PRODUCT AND WHICH IS DAMAGED AND I COULD NOT FIND THE MERCHANT ADDRESS was last modified: February 20th, 2024 by Consumer Court

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Fraud in the name of Account handling by Option Gyan (Telegram)

Posted on by Consumer Court
Name of Complainant Rohit kumar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Option Gyan is a telegram channel . They do account handling on your behalf and charge 50% of profit earned. I started with them and they vanished my 40000. I request to take a strict action against them and block their telegram channel. Fraud in the name of Account handling by Option Gyan (Telegram) was […]

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