Fraud case against fraud company TRICOM ENTERPRISES

Posted on by Consumer Court
Name of Complainant BHAGYA LAKSHMI.N
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

* Myself Mehek Sharma* *I have got your number from Job portal that you apply for data entry Job?* *Part time/work from home available* *You can work in your mobile* *no registration fee*. *no deposit* *Company Name:- Tricom Enterprises* *Age:-18+* *Salary:-20520* *Your salary minus registration amount -5700* ================* *We will provide you forms related to […]

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Fraud by SHALINI KAPOOR

Posted on by Consumer Court
Name of Complainant MAHENDRA PRASAD
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Salini Kapoor & Shweta Shatma so called Investor on Instagram ads…. I make the payment of Rs. 5000/- + Rs.20754/- + Rs. 30472/- & Rs. 7900/- (both of)for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t […]

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Fraud call karta loan app KARTA LOAN AND SWISH CASH LOAN

Posted on by Consumer Court
Name of Complainant Rajesh Vyas
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I already paid my emi and paid full amount but they asking money and share my nude photos to my relative these below nos calling me and frustrate me and I already paid amount and sharing my nude photos plz help me sir +8801860295155 8979220687 +8801756437347 +8801521799134 Fraud call karta loan app KARTA […]

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Fraud Binomo Crypto trading

Posted on by Consumer Court
Name of Complainant Christy
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first a girl name mira kaur from Instagram posted an advertisement for trading it shows if deposit 850 profit will be 14000. Once I paid 850 for trading after 30 minutes a guy name padmasinha Vijaykumar message me in whatsApp that I won a profit of 32000 where I have to deposit 4999 to […]

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Fraud against providing loan

Posted on by Consumer Court
Name of Complainant prakash chandra
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Everytime agents used to do the fraud against loan under security and buying such unnecessary policies, and then they stop responding. This is the third time policies are being brought by the agents and after the locking time passes, they stop responding. Please cancel all the policies as per the details below. Please refund my […]

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Fraud and scam

Posted on by Consumer Court
Name of Complainant Arfina
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I recently order kurta set from @urbanher name website but I received wrong and defective product so I request please return this order and give me my money please there is a website info.urbanher@proton.me Fraud and scam was last modified: October 4th, 2025 by Consumer Court

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Fraud 14k,6k,8k,10k,1k and 4500inr

Posted on by Consumer Court
Name of Complainant Abhishek Sharma
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mere dwara parimatch ke through 14k 6k 8k 10k & 1k 4 sept ko deposit kiye gye lekin deposit ko na to 🆔 par add Kiya gya aur na refund Kiya gya company ne fraud kiya Fraud 14k,6k,8k,10k,1k and 4500inr was last modified: October 4th, 2025 by Consumer Court

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Fraud 14k,6k,8k,10k,1k and 4500inr by parimatch app

Posted on by Consumer Court
Name of Complainant Abhishek Sharma
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mere dwara parimatch app par betting ke liye 14k 6k 8k 1k 10k and 4500inr deposit kiye gye lekin parimatch dwara fraud karte huye ye amount mere account men add nhi kiye sabhi ke screen shots add kar rha hoon Fraud 14k,6k,8k,10k,1k and 4500inr by parimatch app was last modified: October 4th, 2025 by Consumer […]

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