COMPLAINT REGARDING FRAUDULENT FINANCIAL TRANSACTION (OTHPG)

Name of Complainant CHIRAU SHAMKANT CHAVAN
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just create an account on paypal, for some educational transaction. but yesterday(07/10/25) it debit 88.79 rs. without using any service this transaction occurs. COMPLAINT REGARDING FRAUDULENT FINANCIAL TRANSACTION (OTHPG) was last modified: October 8th, 2025 by Consumer Court

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Shipstreak not accepting the return

Name of Complainant Aayush
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a Vice City shirt for my best friend for his birthday from https://miaymiii.myshopify.com/ However it was a size small and so we raised the return request the same day as delivery (30th Sept). There was no update from them and so I called them on 4th Oct. That is when they told me […]

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Maxwinexch365.com

Name of Complainant Tribhuvan
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have deposited 2 lakhs i won 5 lakhs they are not giving my withdrawals, please block their website immediately, if you want I can pay you 2 lakhs more Maxwinexch365.com was last modified: October 8th, 2025 by Consumer Court

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Calibrix Tech services is a fraud company don’t waste time on these data entry jobs… they threatening as they calling from advocate agencies and we need to pay admin charge as 3900/- if not they will file FIR and we need to pay 35000 in court.. and they sending in WhatsApp which means the same messages are getting to multiple persons.

Name of Complainant Lavanya
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Notice status – Approved Notice number- UEL24/2025/531 Advocate name – SUNIL GUPTA AND ASSOCIATES under act- as per an indian penal code section 420 shall be imposed on you . If you abscond frim the situation. Indian contract act 1872 for contract breach against you as under law that mentioned on the agreement Clear […]

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Namaste teen patti withdrawal

Name of Complainant Naveen Kumar
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I set withdrawal for my in namaste teen patti but still I am not yet recieved my amount it is in already dunned for past 3 days Namaste teen patti withdrawal was last modified: October 8th, 2025 by Consumer Court

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I want to complain about Surity Cash online lending app. I tried to applied for a loan. However, i did not receive my loan in my e-wallet and it appears in their system that they already disbursed the amount.

Name of Complainant Rachel N
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Surity Cash online lending app I want to complain about Surity Cash online lending app. I tried to applied for a loan. However, i did not receive my loan in my e-wallet and it appears in their system that they already disbursed the amount. was last modified: October 8th, 2025 by Consumer Court

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Parimatch withdrawal wasn’t credited yet my account

Name of Complainant Kanta
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

September 15 raising withdrawal request.50000 I got With drawal successfull messages. Number of times asking customer support team same reply. Diposited August 3. 6000 both are pending. This is fruad app. I’m not playing present now govt was bill passed after I didn’t play. But my amount stocked parimatch Parimatch withdrawal wasn’t credited yet my […]

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BLACKMAILING , ASSASSINATION OF CHARACTER

Name of Complainant ADEYEMI ADETONA
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am complaining here as a result of malicious damage, assassination of characters I received from your staffs! I didn’t know anything about your company until I received a call on sept 29th,2025. The caller proceeded to ask me if I know who is AJAYI EMMANUEL OLAOLUWA that he collected money from them , paid […]

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