Fraud

Name of Complainant Favour Azeez
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across this app where they claimed to be online trader and I was asked to register with 3000naira which I did on the third day the orders started escalating to huge amounts where I had to borrow money to keep up with the orders in order to withdraw my money Fraud was last […]

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Fraud Aww gifts

Name of Complainant Shalaka Kashid
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I placed an order for replica miniature on dec 23 was supposed to receive it by 22 Jan’24 still not received. They are frauds. No response on call neither on chats. They never receive calls nor in the starting point of purchase. Fraud Aww gifts was last modified: January 24th, 2024 by Consumer Court

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Fraud Calls for loan repayment from Circle loan and Flash Loan

Name of Complainant Aman Ranjan
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The two companies circle loan and Flash Loan app fraudes is calling for repayment & Use bad language and sent me bad image and call my family members and use bad language Fraud Calls for loan repayment from Circle loan and Flash Loan was last modified: January 24th, 2024 by Consumer Court

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Fraud demand

Name of Complainant Nisarga M
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation letter Informs you that GLOBAL ENTERPRISES Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB Then YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies for […]

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Fraud happened with me at Jio Care Centre Nerul East, Navi Mumbai-

Name of Complainant mukul k bansal
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against ,
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Dear Jio, My registered mobile number – 08077129510(name – M K Bansal) was in UP circle till September 2023.In September 2023 end, I visited Jio Care Centre Nerul East, Navi Mumbai- opp Nerul Station (E)  to get my Circle ported from UP to Mumbai and the Nerul East Jio Carecharged me Rs. 239/- and insisted/forced me […]

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Fraud paytm wallet upi id 8800157352@paytm

Name of Complainant Mohit Nagar
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

Mere pass call aayi any desk app download krne ke liye maine galti se otp share kr diya to mere three time deducted money first time 1900 time 7:11pm ,22 jan 2024 wallet ref id 50539901307,second 750 time 7:22pm 22jan 2024 ref id 50540134617,third 75 time 7:22pm 22jan 2024 ref id 50540144923 Fraud paytm wallet […]

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Fraud/scam activities

Name of Complainant Jinbu Tongsin
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I was scam by the investment group called VIP they claim that they have office in USDT mall I would to help me charge back my investment Thank you Fraud/scam activities was last modified: January 24th, 2024 by Consumer Court

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frauda

Name of Complainant daniela VLASCEANU
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Medical
Permanent link of complaint Right click to copy link

am comandat glucometru si am primit oximetru va rog sa mi faceti forme retur marfa si retur suma pe care am platit o frauda was last modified: January 24th, 2024 by Consumer Court

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