financial fraud by telegram

Name of Complainant Karisma Dash
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19 December 2025, I received a message from mobile number 9509471701. The sender introduced herself as Priya Sharma and gradually gained my trust by assigning small online tasks and transferring small amounts of money. Later, I was added to a Telegram group managed by a person named Vineeta Chaurasiya, where I was asked to […]

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Fraud deduction of money from my account

Name of Complainant Disha Singh
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken free trial of story tv app . On the app it was shown that you’re taking a free trial of rupees 1 . As soon as I entered my pin ₹699 was instantly deducted from my account without my permission and knowledge. After that also no shows of the story tv app […]

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Fraud app this deposit money not received game id

Name of Complainant Rohit Kumar
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My deposit money not received Fraud app this deposit money not received game id was last modified: January 13th, 2026 by Consumer Court

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Fraud of money

Name of Complainant Monika
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gold 699.com on telegram a person say to me deposit 1000rs and give me to 2088 rupees when I deposit rs 1000 he say that the slot are close give me another rs 2000 then he give me 7088 rupees but he did not give me any single rupee Fraud of money was last modified: […]

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fraud payment

Name of Complainant Manoj Pawar
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Theek hai 👍 Neeche HT Media / Shine.com invoice ke against complaint application formal Hindi + English mix me likh di hai. Aap ise email ya hard copy dono me use kar sakte ho. — To, The Customer Support / Grievance Officer HT Media Limited New Delhi Subject: Complaint Regarding Invoice No. IN658190 and Unsatisfactory […]

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Fraud website

Name of Complainant Ramesh Devkota
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I order nokia n95 30 price of Rs.1598 . dec 2025 delivery 3rd Jan 2026 i received the parcel via parcel shadowfax. But they send me 2 dumb charging adapter instead of mobile phone. I recently read many of the complaints about them. Please do anything. Stop their scamming. Fraud website was last modified: January […]

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Happyace casino game 4000rs deposit problem

Name of Complainant Naveen
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My diposit 4000rs pending Payment utr number 696838787383 Game id no 60014305089 Moble no 9652950953 Payment time:2:24 pm Date:07-05-2025 Happyace casino game 4000rs deposit problem was last modified: January 13th, 2026 by Consumer Court

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Harassment and abusive call and threatening to my reference numbers for not coordination for settlement

Name of Complainant Deependra Singh
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to lodge a complaint against the mobile application “Bharat Loan” and its recovery agents for continuous harassment. They are using abusive language and intimidation tactics. I have also noticed that the application has misused my personal information and is threatening to contact my family/friends. This is causing me mental harassment and defamation. […]

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