Unable to withdraw my money

Name of Complainant nikhil chauhan
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have been trying to withdraw my money from 1win and it has been multiple days and they are not giving me a clear answer as to why this is happening. i feel like ive been scammed. Unable to withdraw my money was last modified: November 4th, 2023 by Consumer Court

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Transactree loan in Credit Report which i didn’t applied and didn’t taken

Name of Complainant Fayiz t k
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from Transactree technologies private limited. But they were showing I took loan of amount 2,000/- in my credit report which reduced my Cibil score. Please close this as soon as possible. Transactree loan in Credit Report which i didn’t applied and didn’t taken was last modified: November 4th, 2023 by […]

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Tradecoim.com scam fraud

Name of Complainant Deepak kumar verma
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have created a group to invest in crypto, there were 3 more members I hope those were scammers only. Asked me to top up my wallet with 7000 and buy BTS coin for 30 sec down I made a mistake bought BTC instead of BTS.then the script started. They put me in the trap […]

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There is a scam going on in the name of matrimony

Name of Complainant Thiyagarajan
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Someone contacted my dad in the name of Gautam and he runs muthamil matrimony Madurai . They told him that they have decent profiles and can provide their service till marriage but they are total fraudster and sent some girls profile instead of boys and for that they charge 630 to me . There is […]

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The website has stolen my money

Name of Complainant Y. Chaitanya venkata Sai reddy
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have Invested lots of amount in this and I did not get the amount back and they did not respond to this and I want my money back. The website has stolen my money was last modified: November 4th, 2023 by Consumer Court

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The sent the dirty worn clothes

Name of Complainant Yogesh Jadhav
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is complete Fraud, we order online cloths they sent the dirty and worn cloths. The sent the dirty worn clothes was last modified: November 4th, 2023 by Consumer Court

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Switchcap

Name of Complainant Pooja khule
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They will give me part time work google 5 star rating. Then i ll send 1000 rupee for data sheet they give me 1500 and give me another task again 4 to 5 restaurant’s given 5 star n again demanding datasheet for 7000. Next they said you have mistake you choose wrong data sheet then […]

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Switcate.com fraud me of Rs 39335

Name of Complainant Kalyani
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Switcate.com fraud me for Rs 39335 They asked me to review a restaurant on Google for Rs 210 n they paid me Rs 210 on Nov 2, 2023, than on Nov 3, 2023 they asked me to review 5 restaurant n complete 6th task on switcate.com for which I needed to pay Rs 1000 n […]

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Switcate.com fraud me for Rs35000

Name of Complainant Sowmy
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On November 1, A person name Rohit.. contacted me on WhatsApp giving me an offer to earn Rs3000-4000 by reviewing restaurants, hotels and gyms on Google map and the money will be transferred to my bank account on the same day through bank transfer. Then the person gave me a telegram link https://t.me/Anika_791someone named Anika […]

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