I have deposited 10,000 in my parimatch id- 510516680 not credited to my id or not refund to me.

Name of Complainant Soumyaranjan Rath
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 10000 money in pari match id – 510516680. On 21/07/2025 Still now no money deposited in parimatch id. Or not refun my money to my account. Parimatch support team fooled me past 21 days that my money is safe in their hand and they refund it as soon as possible. Every day […]

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Unauthorised transaction made without my consent

Name of Complainant Abhinav kohale
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly, received a call from GLOBELINK TECHSERVICES OPC PVT asking for job giving all support after registration i understand that this is illegal so i went unanswered calls, they sent an email offer letter mentioned that Rs10000/- has be paid so i tell them i m not interested still they managed to do unauthorized transition […]

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UNAUTHORISED DEDUCTIONS IN MY BANK ACCOUNT (UBA ACCOUNT)

Name of Complainant OFOEGBU KELECHI
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ON 3RD AND 9TH OF AUGUST 2025, THE SUM OF 405 IN TWO PLACES WAS DEDUCTED IN MY UBA ACCOUNT UNAUTHORISED DEDUCTIONS IN MY BANK ACCOUNT (UBA ACCOUNT) was last modified: August 13th, 2025 by Consumer Court

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Work from home money scams

Name of Complainant Nidhi Singh
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ashi & @kavyamohan72Receptnist & Rajesh singh as a teacher is scams me involve tha phle starting me to keval map pe 5rating Dekr screenshot submit krte hi kuch task krakr 2500Rs ho jata tha.. but kuch aise task add kr dete the isme jisme ek saath 3 task complte krne pe hi payment release krte […]

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I ordered a fridge and they never delivered it and put a display message an error occured.

Name of Complainant Mimon Panigrahi
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I have ordered a fridge from amazon which was prepaid as well.On the day of delivery the delivery team cancelled the delivery and it shows an error occured.Now no update on the order,I cannot claim the money and no response. I ordered a fridge and they never delivered it and put a display message an […]

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Instagram dress scam

Name of Complainant BHAGYASHREE SAHOO
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st I see add on Instagram a dress then I have pay 1000 rupee next fraud say that is verification ke liye 5000 lagega main 5000 payment kar diya wo send me bahane bola ki apka amount hold ho gaya app 4999 payment karo uske baad bola 10k Mai payment kar diya but after payment […]

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DigiI invested and lost money

Name of Complainant Mohamed Navas
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digit trade is a trading platform that trades money and provide profit on wallet not in customer account. They take money from customer and they guide to trade in general they say this as taak. profit between 30%-50% generates but it is deposited to wallet and to withdraw this profit they impose more tasks and […]

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