Mpl opinio fraud

Posted on by Consumer Court
Name of Complainant Abhishek Gandhi
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

So i predicted a trade in mpl opinio during India vs Afghanistan 3rd t20i in which the event states that Afghanistan to lose 2 or more wickets in super overs and that event was settled as no but you can clearly see that combining the both overs the wickets fallen was three which is more […]

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Money fraud

Posted on by Consumer Court
Name of Complainant A Raghunath Reddy
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone message me and told me you will win money if you invest money I started invest and I win money Slowly slowly I invested large number of money and it’s frozen and didn’t get back Money fraud was last modified: January 20th, 2024 by Consumer Court

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Money double profit related

Posted on by Consumer Court
Name of Complainant Akash kumar
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am using telegram. On the telegram have a chanel Vijay patil trading company. I am join this chanel so they msg me sir you want invest the money it is Bitcoin trading and we return you with big profit amount. I am asking what is your benifit in this work he said we get […]

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Mobile number change

Posted on by Consumer Court
Name of Complainant Swayam prabha sahu
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello sir As per the mention in the email a/c number 9090848977 is my flipkart account number & I want to change this number to a new number 7840979168 as u mentioned that attached the ID proof I attached it Thanks & regards Mobile number change was last modified: January 20th, 2024 by Consumer Court

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Message From Fake Loan Apps

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

I have received whatsapp message from INDIA FRONT loan applications whom I have not received any money from. They have threatened to call all my family and friends if I did not repay their “LOAN”. The thought that they have access to my CIBIL score is very frightening. Please take necessary action against these fraudsters. […]

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Message From Fake Loan Apps

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

I have received whatsapp message from EASY MONEY loan applications whom I have not received any money from. They have threatened to call all my family and friends if I did not repay their “LOAN”. The thought that they have access to my CIBIL score is very frightening. Please take necessary action against these fraudsters. […]

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Message From Fake Loan Apps

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

I have received whatsapp message from GET CASH or FAST LOAN loan applications whom I have not received any money from. They have threatened to call all my family and friends if I did not repay their “LOAN”. The thought that they have access to my CIBIL score is very frightening. Please take necessary action […]

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Meesho valmo courier executive Dinesh U holds the product and meesho app allows to be updated as delivered without OTP from customer. Meesho takes money from users and product from supplier.

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Meesho valmo courier executive Dinesh U holds the product and meesho app allows to be updated as delivered without OTP from customer. Meesho takes money from users and product from supplier. User money is stolen. Meesho valmo courier executive Dinesh U holds the product and meesho app allows to be updated as delivered without OTP […]

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Loss of invested money

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

I first received message on whatsapp stating for job.They shared me telegram link to open website and share screenshots to get paid. Then they said to invest 1000INR to get 1200INR return.I paid it through upi app to their given link. Next they provided a link to create an account through which i can do […]

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