Online service fraud

Name of Complainant Mary Olaibi
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The mall1388.com won’t allow me withdraw my money. They said I have to complete the orders in order to withdraw all my money but now,I don’t have any savings left to recharge in my account. They are not being considerate here Online service fraud was last modified: November 13th, 2023 by Consumer Court

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Online Scam through telegram

Name of Complainant Jewel Akhtar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, on 10th November, 2023, I got a message on whatsapp from the number +919889161334 about a job which includes reviewing restaurants on google map and another task of buying crypto from switcatch.vip website through their agents on telegram and promised good returns. Being a jobless person, i thought it a good opportunity and do […]

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Online scam

Name of Complainant Samant Sinha
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Someone offered me online task and started giving money to me, later he took huge amount from me and by mistake I transferred him in account I have all his account details and transaction details Online scam was last modified: November 13th, 2023 by Consumer Court

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Online part time job from SAIL company

Name of Complainant Chandra
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Through insta there was a post saying work from home which directed to a whatsapp no and she asked me to register in the mall and invest 100rs initially..then through telegram they assigned a tutor where 500rs deposit which had many orders to grab and I have to pay for all the orders. They said […]

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Online part time job fraud

Name of Complainant Prahalad Singh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They called for part time job they said to pay 1000 first I’ll pay I get commission second they said 3000 I’ll pay then they said it’s time for third task because I’ll get late for second task so do both and you’ll get commission for both I’ll pay then they said it’s get freeze […]

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Online loan harassment

Name of Complainant Balamurugan
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Balamurugan iam scammed by new credit wallet loan app ,7days loan app harraressment, I don’t apply for the loan but the app was credited amount to my account,and i send back to the loan , but they harassing on me by morphing my photos and send to my friends and family , app […]

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Online Job Scam

Name of Complainant Arivazhagan Govindarasu
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There was an invitation for me to do online tasks for which i was assured payment thru whatsapp. I was paid 200 rs into my bank account for the first task which was on 06 11 2023. On 7th, I was given additional task for which I was promised 500, Later, I was asked to […]

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Online job fraud

Name of Complainant Rohitash Singh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

searched online jobs from home at google and it showed me a website through which I was connected to a men who introduced herself as valerie woods, then she told me to deposit rs 100 to a site “https://pryshx.com?invite=vkfmu#/register” and asked me to be assisted by a mentor who helped me get rs 240 then […]

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Online Google Task Scam

Name of Complainant Arivazhagan Govindarasu
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Person scammed me to invest money for online Google tasks. Totally 33.5 thousand scammed.for coimexpress.com coin switch exchange India pvt ltd . All payment done documents attached in pdf file .. Online Google Task Scam was last modified: November 13th, 2023 by Consumer Court

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Online game teenpatticlub fraud company

Name of Complainant Vishvas nimba wagh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

Online teenpatticlub game is add only cash not given winnings money not given customer support only withdrawal request show in processing Online game teenpatticlub fraud company was last modified: November 13th, 2023 by Consumer Court

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