Money scammer

Name of Complainant Mohd shuaib
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will contact in WhatsApp for online work from home for hotel reviews task they will give u 200 after that real thing stars for 1 to 6 tasks we need to invest 1000 after that 3000 after that 10000 after tha wantedly made mistake with us they will freeze the account for that […]

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Money scam -fraud bitcoin trader

Name of Complainant Tiara
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Tiara Ansilla, I was scammed by an instagram accountant who said was a bitcoin trader. I had sent 1900Rs to trade as the profit was said to be 24k but the person showed me that the profit was 84.5k and that it required commission of 15k and GST(refundable) of 25,350Rs. In the […]

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Money fraud by Tradecoim.com

Name of Complainant Saiprem
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They tricked me into joining a Telegram channel that pay for every Google review with occasional crypto currency tasks. One of the tasks they took away 38000 and are asking me to pay 45000 to withdraw the initial amount. Money fraud by Tradecoim.com was last modified: November 15th, 2023 by Consumer Court

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Money Fraud

Name of Complainant Munshi Jafiruddin Ahmed
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Myself Munshi Jafiruddin Ahmed residing at vill-chakberia,p.o-Kustia,p.s-Sonarpur pin:743330. My complaint is that I make deal with used Hero Glamor bike car from olx site. The owner of the bike introduce himself as a Indian National Military in the name of Salauddin. He took 1100 rupees of Mahipal Singh’s account due to delivery charge […]

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Money deducted from my account without any information in every month

Name of Complainant Shiv Babu
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money has been deducted from my account without any information in every month and I have attached the screenshot please check and refund my money. Regards Shiv Babu Money deducted from my account without any information in every month was last modified: November 15th, 2023 by Consumer Court

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Money debited still website asking for payment

Name of Complainant Rohit kumar
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 11/11/2023 I made a payment of 757.10 rupees for BPSC TEACHER TRE 2.0 form.My payment was deducted from my bank account but my form was not successful.Again I paid the Fees this time my transaction got success.I want my initial money refund.Transaction Reference no-231111168882201,application reg no-202327302680.Please refund my money as soon as possible. Money […]

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mobile number OTP

Name of Complainant FIROZA
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have been using my Flip kart ID from the 9565522022 phone number , my Sim number has been blocked. Because of this If order any of my orders through Pay Later, I am not able to get OTP due to Sim being switched off because of which I am not able to use the […]

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Mishaviour of Delivery Boy from expressbees on asking for delivery status

Name of Complainant Soniya Panchal
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I had an order from St. Botanica with order no. 1699513052 & AWB No. 152726680483239 on COD. Delivery of the order is expected on 13th No., on occasion of Diwali, on that day I just got a single call from delivery boy & I called him back but then he was in other location so […]

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Mérethibás

Name of Complainant Reschner Éva
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A Rendelt áruk mérethibásak voltak, reklamálásomra nem reagáltak. Ma a Magyar Postától kaptam üzenetet, hogy 10.800 Ft-ért csomagom érkezett. 😡 Nem rendeltem semmit! Mérethibás was last modified: November 15th, 2023 by Consumer Court

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