Investment

Posted on by Consumer Court
Name of Complainant Abhi
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

On the name of Meesho they scam you. First they convince you to put money and when you out of money they freeze the account asking to complete the task by adding extra money and they keep asking extra money untill to complete all the task. I lost 15700 yesterday 23-05-2025. So please don’t fall […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Pooja Prasad
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started working in this company from past 1 year they were refunding me at time every time every time means it may an hour late But third payment task order they said if I complete they will refund me the whole but yesterday night I completed full payment but still no payment or […]

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Invested ₹1500 in Teen Patti King, Now Blocked from Withdrawal Due to State Ban

Posted on by Consumer Court
Name of Complainant K srinadh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited ₹1500 into the Teen Patti King app without seeing any warning about restrictions in Andhra Pradesh. After the payment, the app blocked my access due to regional laws and now does not allow me to withdraw my money. There was no prior alert or geolocation block before making the payment. I feel cheated […]

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Indicoin Exchange India Pvt. Ltd company short fraud

Posted on by Consumer Court
Name of Complainant Aviram Naskar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I am asked to pay 1000 Rs so that I can get 1880 Rs return, first I pay 1000 rupees and I get 1880 Rs return. Then I am told that if I pay 3000 rupees I will get 3880 Rs return, I paid 3000 taka then I was told that my account has […]

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I’m in a trap. How i can withdraw my taka

Posted on by Consumer Court
Name of Complainant Shohag Hassan
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am from Bangladesh, I got a message from unknown person on whatsapp, offer me restaurant review, given 1-24 task, some task has a I need to send money though mobile banking. Firstly the offer 200 BDT for task 1-4, than task 8 they want money for merchant tk. 1500 and I paid : they […]

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Illegal and Unfair Account blocking and freezing amounts by Rummy Prime

Posted on by Consumer Court
Name of Complainant Jayakrishnan J
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Hi Sir, I am writing this complaint to notify of vicious fraud being done by online rummy app named rummy prime owned by gameskraft technologies. The application has blocked my account and froze my available funds saying violation of fair play. And Currently they are claiming that my account would stay suspended for 180 days […]

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I was cheated on.

Posted on by Consumer Court
Name of Complainant MD Riyad Hossain
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+44 7751 244503I got a message from this number then he told me the details about this platform and as he said he registered an account username qtuu009 password 613613, then I linked it to an account then started working and completed 60 orders on the platform then he told me to go to my […]

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I lost my 140 from a debit order

Posted on by Consumer Court
Name of Complainant Kgereshi
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I saw a debit order of 140 from my account I don’t know what is happening I lost my 140 from a debit order was last modified: May 30th, 2025 by Consumer Court

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I ordered 4 set of t-shirts from trendy Swagger but I didn’t get those tshirt instead of these is get another 4 tshirt set

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered something else and get something else I ordered 4 set of t-shirts from trendy Swagger but I didn’t get those tshirt instead of these is get another 4 tshirt set was last modified: May 30th, 2025 by Consumer Court

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I have faced a Money scam

Posted on by Consumer Court
Name of Complainant Bipasha Paul
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first I got a message in WhatsApp that they are giving money in exchange of good reviews in Google map. And first 2 days it was all good. Then they are giving pressure to invest and full investment is safe they have told. Then after some days they asked for 5k and told there […]

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