bitcoin fraud

Name of Complainant swapnil
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Only what’s app money double.I have pay all amount total sip with draw amount Chag process sip tax . Now asking again pay they not return my amount .1st pay 3k , 5k ,15k 25k, 33k total 107802. Now asking again and again bitcoin fraud was last modified: October 27th, 2023 by Consumer Court

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Banking

Name of Complainant Philisiwe Mazibuko
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They called me regarding the cellphone contract but till today nothing but they deduct my R95 from my account…. and what is so painful is that u can’t dispute this debit order…please how to deal with this because it is a scam… including this 1sthealth Banking was last modified: October 27th, 2023 by Consumer Court

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asian air line Fraud

Name of Complainant rohan shirsath
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

.Hi, I received a call from parul singh one from two different numbers ( 098913 85383 and 096673 98674). I was offered employment with Air Asia. First for the interview they said pay Rs 3999 to process the application fully refundable to So even if I pay my money, I request you to consider my […]

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Áru rendelés

Name of Complainant Polgár István
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Automobiles
Permanent link of complaint Right click to copy link

Tisztelet Cím! Rendeltem önöktől egy garnitúra személy autnzertó üléshuzatot és kaptam önöktől egy első ülésre való huzatot. Ezért a pénzért egy egész garnitúra jár.Kerem orvosolják a panaszokat. És kuldjonek egy egész garnitúrát. Tisztelettel Polgár István 5231 Fegyvernek Dózsa György út 93 Telf.+36703860681 E-mail poli51@freemail.hu Áru rendelés was last modified: October 27th, 2023 by Consumer Court

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As I am seeing in cibil report there is showing Rs. 2000 fake loan from Transactree technology Pvt Ltd.

Name of Complainant Kamlesh Yadav
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

As I am seeing in cibil report there is showing Rs. 2000 fake loan from Transactree technology Pvt Ltd. I have send email to company for the same and waiting for their response. As I am seeing in cibil report there is showing Rs. 2000 fake loan from Transactree technology Pvt Ltd. was last modified: […]

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Amount of almost 25,000 Rs. was taken away from me while I was using the website.

Name of Complainant Vishal Solanki
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of almost 25,000 Rs. was taken away from me while I was using the website, while using my account, the account was frozen and as well all of my money was gone because of that. The same was done by the owner of the website. We used to get WhatsApp texts through a group […]

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