They ask to recharge account to withdraw

Name of Complainant Delphi
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They start to ask for 3600 THB to do transaction, after another payment 10800 THB and another one 35000 THB to withdraw after that! They ask to recharge account to withdraw was last modified: November 2nd, 2023 by Consumer Court

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They scam my money

Name of Complainant mustapha
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The first day and I registered they gave me a welcome bonus of 1k and I deposited 3k and I withraw 6k the second day I recharge 6k and I remove 9k and the third I recharge almost 14k and they are telling me to recharge again and they scammed me 14k pls return my […]

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They are deducting my money every month without my permission or without me receiving any product from them

Name of Complainant Khangelwa Kondile
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I always receive a debit from them but I didn’t approve it They are deducting my money every month without my permission or without me receiving any product from them was last modified: November 2nd, 2023 by Consumer Court

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The product which delivered to me is not what I ordered

Name of Complainant Satyam verma
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 24 oct I was scrolling Instagram in I saw saree design whic was post by Varafab SareeCity that product is quite good according to the price so I ordered . On date 30oct 20233 the product which i delivered is not accordance which I ordered colour, design I paid him 749rs The product which […]

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The product i ordered was not same as shown in the pic

Name of Complainant Manoj Kumar
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have ordered a redmi note 12 pro plus flip cover from the site with COD of 799 but when i receive the parcel the phone cover is not same as shown in the website. The phone no. Mentioned on the parcel package is also switch off. The product i ordered was not same as […]

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Tenent

Name of Complainant Divya
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The person name Akshay kumar Chennamaneni made a call and asked for house rent he said he is working as a doctor in army he want to shift with family and said he will pay the advance and do the agreement but when I verified I found complaint on him which was registered in September […]

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Telegram group scammed me 35,000

Name of Complainant Neha S
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently got an invite for a telegram group saying we can make side money and that they will send tasks which we need to do they told us we need to invest 7000 and then do the task in swiccatch.com and we will get profit but me and other members of the group lost […]

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telegram fraud not refund money asking for more money

Name of Complainant Rohit yadav
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir ek telegram me ek person contact karate hai and then kuch task assign karate hai then uski liye pay karte hau 210. rs then us k bad kuch payment demand karte 1000 rs ki and btaya jata hai ji 20 % profit share hoga then 3000 then 7000 rs lekin 7000 rs ko return […]

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Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani

Name of Complainant Anuradha
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined the telegram channel and paid 8 000 to get the benefits. But after sometime asking me commission of 22 000 . Got to know some fishy. Please help everyone taking an action otherwise many will in trap. Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani was last modified: […]

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Telegram -Theft of funds

Name of Complainant Everlyn Narothum
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Thandeka Zulu who told me about this programme I was requested to go onto youtube sites & subscribe Then asked to deposit cash & do trade tasks to get 30% on investment. The telegram site contact @Brianna9527 My first deposit was for R1000.00 Did the task-did not get my money back […]

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