Fraud though trx9988.com

Name of Complainant Sonia
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Social Beat company name she’s telling me 1000 rs task i have completed 3 task Rs. 1k Rs. 5k and Rs. 2k my all refund received in my account. After that they gived task for Rs. 5k, 49k, 98k and 69k. on their site showed that all the task completed and amount to be settledown […]

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Fraud part time job company

Name of Complainant Neelima
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they gave me the work and without asking me they made an agreement then told me that work is not done so you have to pay the amount Fraud part time job company was last modified: October 28th, 2023 by Consumer Court

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Fraud in the name of crypto currency

Name of Complainant Sumit kumar jain
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some one called Athena whatsapp me and send me a telegram link of some TITHI PA and told me to some review rating task and in the middle of the task they put some merchant prepaid task to complete and send one mentor link named pushpa in telegram, after that she put task after task […]

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Fraud loan company asking for payment

Name of Complainant Joyce TS
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan company has asked my details for loan eligibility then they sent money with out my permission and now asking back which I m ready to give but not able to reach them and now they are threatening me of sharing my number and photos to evryone need urgent help please Fraud loan company […]

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Fraud from trend hub

Name of Complainant Naveen
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Ordered pair of cargo pants and paid Rs.899 through UPI but received 2 old thrown garbage shirts. I placed order through their link and delivered by shiprocket . I paid for it as I thought order delivered by shiprocket is from genuine vendor. Fraud from trend hub was last modified: October 28th, 2023 by Consumer […]

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FRAUD CREDIT CARD ENTER IN MY TRANS UNION CIBIL BUREAU CREDIT REPORT

Name of Complainant Shri.BABUL HUSSAIN
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CREDIT CARD COMPANY NAME:-EARCPL ACCOUNT NUMBER:- BP_COC_31296873 OVER DUES AMOUNT:-5635/- With the reference of above mentioned credit card details which showing in my credit report doesn’t belong to me, But it is fully effected my Credit Score now a days and only for this problem i am unable to get any new loan. so that,I […]

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Fraud company blackmail for money

Name of Complainant Harkirat
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I recive a call from Asia data company I have no idea about it what kind of work is this somehow I trusted and login on their website they sent the work of documents which is fake totally they use my documents I want to file case against Asia data service section 406 to use […]

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Fraud Call Claiming to pay 50000 from Naukri.com

Name of Complainant Do not wish to revel
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your Profile forward legal department. You cannot apply to any job 6 years in Multinational company. Court provide legal notice with challan, and you have to pay challan in court with statement. @Naukri.com Dear candidate your challan no. is 3968/85364/2023 QC.(case no. 2586/2023) and challan amount is Rs.51,936. Pay in court within 2 hours officer […]

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Fraud by Jupiter sales merchandise

Name of Complainant Deepu Mishra
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is deepu mishra. I had ordered a pair of joggers pants from the website called Jupiter sales and they sent me the old clothes which are literally smelling bad the tracking id of this order is 329101791403 which is sent by Amazon delivery. Plz requesting you to investigate this order and do complain on […]

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