#FRAUD on the name of work from home part time job

Name of Complainant Seerat Rasheed
Date of ComplaintJanuary 8, 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 have been cheated, I got a message that you have to complete the task on telegram platform. One of the receptionist (@Kumari2058) added me in a group (WAHAHA-103-WORK GROUP) after they are asking me to complete tasks like review on Google maps also merchant prepaid task where I have to deposit money. […]

Read More...

Return not initiating

Name of Complainant Vidhadhar swami
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Utilities
Permanent link of complaint Right click to copy link

I was ordered from shipstreak an order but the quality of the product is not good as see in the picture .so I was decided to return the product but shipstreak not receiving my return request or not contact to me after many requests Return not initiating was last modified: January 8th, 2024 by Consumer […]

Read More...

They doing totally fraud

Name of Complainant Asad Chunawala
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

before some time, i will apply for the loan The application name is Personal Finance Assistant, and suddenly they transfer the money to a third party for 7 days. After 5 days, the employee called me at random; the number was registered by Pakistan’s, and directly said the bad words. i have proof they created […]

Read More...

Uneducated ola driver take double payment .

Name of Complainant Sujan paul
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

Ola driver Refused already revceived online payment from me rs 582. He take another double payment from me rs 582.by personal phone pay no . I have no tome to argu with him my train is going on . After ola care complaint there are no solution or money back . Uneducated ola driver take […]

Read More...

Personal finance assistant loan app

Name of Complainant Ashwini
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is fraud they said 9000 rs loan pass but received 5800 and repayment amount was 12000 and after 6 days I received call from Pakistan and they said I have your photo adhar card and family contact details he will sand message to my family members and use my photo. And force […]

Read More...

Personal Finance Assistant loan app is scamming with obscene WhatsApp threats

Name of Complainant Sharon N
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app gives loan for very high interest for very short time and even before the due date, I am getting calls from numbers from Pakistan, Italy, london threatening me and harrassing. They use obscene language and have threatened that they will morph my image into a nude pic and send to all my […]

Read More...

Ordered case worth 889 and they sent fake product

Name of Complainant Bhaumik Patel
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They purposely sent wrong/fake product. My money wasted Ordered case worth 889 and they sent fake product was last modified: January 8th, 2024 by Consumer Court

Read More...

Online Fraud via telegram the channel

Name of Complainant Swara
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am part of common telegram channed Bigbullbanknifty_33 this channel led by fraudulent people who lead the participants in their money doubling scheme. T I was victim of such post and I transfer funds to there provided account. He said mo ay will be doubled and sned me back to my account on Monday. When […]

Read More...

Online fraud

Name of Complainant Ryan
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from an unknown person telling me to register and you will get 200 rs. Then they added me to telegram and started telling me to like videos as tasks on which I was paid but later to increase the amount I get I had to trade in cryptoplatforms called bitcoin58.com investing […]

Read More...

One Telegram channel give me a part time job and give me money

Name of Complainant Abhijith aji
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

And giving money second time also the same thing happened Airtel this also and I give money and he task 1 is completed and then he told me more task task mama to use of amount he tell me my first day amount not give by second or third task and also I will give […]

Read More...