Fraud in the name of stock market return

Name of Complainant Manas khataniar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this guy on telegram and what’s aap known as Mr. Scalper. Asked me to pay 5000 to get returns of 25000 from stock market. Till now total 22000 I have given him. And still he is asking me for 11200 in the name of letting charges. No money is given to me by […]

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Fraud e-commerce website

Name of Complainant Udita Dey
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a Scalpe Pro Shampoo worth Rs 160 on 15th Nov, 2023. And it’s not even showing on their website they didn’t give any receipt but I have the paytm payment details of deducting amount from my bank account and transferring to their account. I haven’t gotten the product. They are not even responding […]

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Fraud guy collecting money pretending to be the agent of Indian Army courier parcel Department

Name of Complainant Atanu Poria
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am the victim. A guy named santosh kumar who claimed that he is CISF officer and he wanted to sell few items because of his transfer. I was willing to buy a few items. He told me that the items will be delivered through Indian Army courier parcel Department. He asked for money and […]

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fraud company VIVRITICAP

Name of Complainant BANDI NAGARAJU
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PESONAL LOAN **** CCGC VIVRITICAP COMPANY IAM NOT TAKEN LOAN ONLY ENQIRED BUT SHOWING DUE AMOUNT. LOAN AMOUNT 31193/- DUE AMOUNT 23835/- WHO IS PAYING. LOAN STRTING DATE 27-MARCH-23. WHY ARE fraudING SOMANY COMPANYS MY CIBIL IS DAMAGED THREE COMANYS PLEASE TRANFER TO THIS CASES ACT. PLS AS AN POSSIBLE RESOLVE MY CASES SIR REQUSTING […]

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fraud company PCFIN CEASE TERMINATED

Name of Complainant BANDI NAGARAJU
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PERSONAL LOAN **** 6029 PCFIN CEASE TERMINATED START LOAN 31-AUG-2019 CLOSE LOAN 18-AUG-20 LOAN AMOUNT 3369 REMAING 0. BUT OVER DUE AMOUNT 6729/- HOW POSIBBLE PLS AS AN POSIBLE RESOLVE THIS CASE fraud company PCFIN CEASE TERMINATED was last modified: November 18th, 2023 by Consumer Court

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Fraud company

Name of Complainant Nalini S G
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said their algo software is 90% accurate. I took for 1 month subrsciption and I got back subscription fees back with no profit. Later they tortured to go for 3 months plan saying better profits will be generated. But their strategy is like, 1 day profit is 400rs, next day loss is 1100 rs. […]

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Fraud committed by vanikurtis.myshopify.com

Name of Complainant Dr. Alka Nivedan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered 4 Kurtis from vanikurtis.myshopify.com for Rs. 796 on 14th November, 2023. I haven’t heard from the retailer since and received no message/mail. Recently, found out that it is fraud. I need a chargeback Fraud committed by vanikurtis.myshopify.com was last modified: November 18th, 2023 by Consumer Court

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Fraud call from +91771291268 thurs 16 nov at 3 pm around

Name of Complainant ashu
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

some one called me from above cell and asked that my Adhar id used by someone for illegal purpose also he said that he is from Fedex express currier services emply id- fx57216 and given me Tiwan address with all poc details cell, where to recieving items from my id from mumbai ,he asked me […]

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Fraud by sailor

Name of Complainant Amol Gokhale
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have order a military pants from the website apparelclub.myshopline.com worth rupees of 899. When I received the delivery, they have sent a very badly used jeans pants in the delivery package. I also don’t have the option to raise a refund in the website. I want my money back. Fraud by sailor was last […]

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FRAUD BY Amazon Flagstore

Name of Complainant Bhamini S Bhat
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I am a homemaker and was looking for WFH. I came across this amazon flagstore from instagram and blindly believed its authenticity. The terms were not fully disclosed and a mentor asked me to recharge the wallet and I initially recharged for Rs. 200 and started purchasing the products within my limit. However, the limit […]

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