Fraudulent by saying ( will make your money double )

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

There is a guy with name Nayan Pokharkhar who claim his telegram channel as professional trader Nayan Pokharkhar.He says to invest 10 k and you will get your money 4 times grow within 60 minutes.Aftet that he asks for certain charges GST 19k and than says you have to pay team discount and after that […]

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Fraud money transactions

Posted on by Consumer Court
Name of Complainant Gopalan B K
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

To day while updating Make my trip application I tried to contact the consumer complaint number and I was directed to mobile phone number 9113035571, through which I have been cheated and an amount of Rs 98610.00 has been fraudly transferred from my bank account and I have registered a money transfer cyber case. Please […]

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fraud iteam delivery

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

By seeing an add in social media ,bookeda an item containing 3 shirts, and they have delivered three shirts,which are used and not my size, full fraud , giving adds like 3 shirts , select colour and size didn’t match fraud iteam delivery was last modified: February 2nd, 2024 by Consumer Court

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Fraud loan app depositing money without permission

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

Cashbox and amp credit are two fraud loan app ,deposits money without consent ,then harasses the customers verbally and hacks their contact list ,send morph and edited pictures and videos to contact list Fraud loan app depositing money without permission was last modified: February 2nd, 2024 by Consumer Court

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Fraud complain again jollyeyes

Posted on by Consumer Court
Name of Complainant Tushar manvar
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have order the magnetic polarized sunglasses but the magnetic sunglasses was not there ..it was simple wear glasses so I have fraud complain agnst jollyeyes Fraud complain again jollyeyes was last modified: February 2nd, 2024 by Consumer Court

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Fraud doing by USDT sida

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

I have searched a job from Instagram. I contacted them they first joined me to telegram group and they will start assigning some tasks so for that they paid me with some amount for respective task. After few days they start telling that you have made mistakes and our system returns that their is a […]

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Fraud case against Awwwgifts

Posted on by Consumer Court
Name of Complainant Shruti
Date of ComplaintFebruary 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 a human miniature statue on 21. 01.2024 and paid express delivery charge also charged extra charges for the order but after making payment no update also no reply or response from them it’s been 11 days I have not received any order not any update Fraud case against Awwwgifts was last modified: February […]

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Fraud BY AMP credit Loan

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

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2160 , 2160 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay and blackmailing me […]

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Fraud and scam

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

As a student for the startup I applied here for the job and invented thousands of money but they are demanding for more and more to complete the order placements and invested all the money i had now they are not returning my amount so please help me recover my money Fraud and scam was […]

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