Fraudulent on the name of trading

Posted on by Consumer Court
Name of Complainant Sudip Dey
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

Sir/Maam, some people in the name of tradecoim.com company, they are taking money and making it froze. On the name of freezing they are fraudulating with us. They took my 46900 rs/- and told it will be up as the market raises high. Then they freez it and again asking for money. And its not […]

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Fraudulent messages

Posted on by Consumer Court
Name of Complainant Siddhartha Neeruganti
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

I got the following message from India and pakistani numbers on whstapps Dear Sir/Madam, your loan Loan Easy is overdue, please repay immediately. Overdue will damage your reputation. Overdue have an emergency contingency plan: 1. Contact family members 2. Contact unit leaders and colleagues 3.sue you legally 4. fine Please be sure to upload the […]

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Fraudulent complaint against

Posted on by Consumer Court
Name of Complainant Prasanna Ganesan
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

Transaction of Rs.399.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – WIkua2m60o) registered by you at merchant has been debited to your SBI Credit Card ending 3945 on 10-11-23. To manage E-mandate, click: http://www.sbicard.com/emandates Fraudulent complaint against was last modified: November 13th, 2023 by Consumer Court

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Fraudulent Company

Posted on by Consumer Court
Name of Complainant Subhangi
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered set of 2 cargo pants from Store Bolt for 899 and I have received 2 harness belts. I’ve been scammed and this is really disturbing. Fraudulent Company was last modified: November 13th, 2023 by Consumer Court

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Fraudly make payment to my bank account and now asking for repayment

Posted on by Consumer Court
Name of Complainant Harsh Adhiya
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, yesterday i just installed Windmill loan app. I did not applied for any loan on this app but they have Transferred approximate amount of Rs 5800. And asking for refund of Rs 9700 on Windmill mobile app . What should i do in this case pls help me out. Fraudly make payment to my […]

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Fraud with money

Posted on by Consumer Court
Name of Complainant Ritik Kumar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5Paisa in a scheme to give a trial of its premium plan ,activated the premium for whole year and making my wallet zero, and provided third class services by name of premium and now not refunding my money. 55617846 is my client ID. Fraud with money was last modified: November 13th, 2023 by Consumer Court

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Fraudly make payment to my bank account and now asking for repayment

Posted on by Consumer Court
Name of Complainant Harsh Adhiya
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 i did not applied for loan on windmill app but they transferred amount to my bank account and now they asking for repayment on windmill loan app.. Fraudly make payment to my bank account and now asking for repayment was last modified: November 13th, 2023 by Consumer Court

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Fraud website – https://apparelclub.myshopline.com – fake orders delivered

Posted on by Consumer Court
Name of Complainant Meet
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 seller and parcel deliver both are not reachable after COD order that I have made I had ordered 2 cargo military pants and in the order delivered I had got torn garbage clothes with 3 different order tags of different people one inside another. No traces of the website contact as well as parcel […]

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Fraud seller on instagram username kicks.farm

Posted on by Consumer Court
Name of Complainant Lourembam Manorama
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

There is an instagram page that runs by the name of Kicks.farm on instagran that advertises different products to lure you into buying, then sends a totally different product and when you inquire about return, the seller ignores you then blocks you. Please don’t fall for this page. Fraud seller on instagram username kicks.farm was […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant SRINIVASARAO AKULA
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

Transaction of Rs.1,499.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – WFvE5qZXXw) registered by you at merchant has been debited to your SBI Credit Card ending 5726 on 13-11-23. To manage E-mandate, click: http://www.sbicard.com/emandates Fraud transaction was last modified: November 13th, 2023 by Consumer Court

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