| Name of Complainant | Devadevan B |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Swift Money. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took 3000 rs loan and I got 1800 then they called me before 1 day and I paid then after 6 days they called and said that due date it is Andi have to pay 4300 and they are threatening that they will edit my pics and naked images will be sended to contacts […]
Read More...| Name of Complainant | Kartik dutta |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Suraj sarma big money ….he is fraud person even I can’t pay my account bt he hacked my account and stolen my 54987 money …one phone no I have where money transfer 706304907 Suraj sarma fraud me and stolen my 54987 money 17 and 18 Oct…one person phone no I have 7063049075 was last modified: […]
Read More...| Name of Complainant | Ravikiran Gaikwad |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Super kick |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He cheated me price of shoes is less than 499 you will get these shoes 250 on streets but he sold me for 1600 and not answering my calls and abnormal behaviour. Sold fake product wrong product cheap product was last modified: October 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Nova Sangma |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Telegram channel Sona Agarwal (sona_magic) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hello Team, I am duped with my hard earned money kept for child’s school fees. Asked me to invest minimum ₹7500. Then asked to pay commission 15% of 159000. Then I did. She said it got stuck so second time I did. Now asking for 18% GST on my paid amount. Now not transferred my […]
Read More...| Name of Complainant | Dinesh Kumhar |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | SIMPL PAY |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My simpl pay account has been debited for Rs. 4600.99 but I haven’t made any transaction. I only got the msg for debit of money. Simpl Pay account compromised amount debited without making any transaction was last modified: October 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Omkarnath Singh |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Trend hub Pap |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I ordered 4 shirts of combo at 1199/- but it was delivered 3 shirts to me which are discoloured, spotted and garbage like. Shirts which delivered to me was damaged, very old was last modified: October 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Nicki |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Hong Kong Sensen Software Technology Co., Ltd. on Google Play. |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
Promises rewards that are not fulfilled. Google play condones this? Paypal has not taken action? Cashapp has not taken action? Downloaded game to win cash. Fulfilled goals required. Entered my PayPal info to recieve cash. It linked to my Google play. I had to “pay a fee to PayPal to recieve rewards” but Google play […]
Read More...| Name of Complainant | akram pasha |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Factionhut, shiprocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
i have ordered combo of cargo jeans but they have sent me old clothes instead of cargos i have ordered form instagram ad called factionhut they have sent me the ordere through shadowfax sent me totally different product instead of cargos was last modified: October 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Kiera Smith |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
+91 9749538975 belonging to a person named Amit Barman (West Bengal) – according to Truecaller is offering online part-time jobs on WhatsApp taking on the identity of Jezz Margarette, a recruitment manager at Amazon’s partner platform. They have scammed several people of their money and they have also blocked the bank accounts of the victims. […]
Read More...| Name of Complainant | Timmy |
| Date of Complaint | October 20, 2023 |
| Name(s) of companies complained against | Amazon02.shop |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
was scammed this afternoon on Amazon02.shop. I was told to work from home and was told to register as an online staff. Was told to credit my account in order to carry out my work which I didn’t hesitate being a student looking for a side hustle. The first transaction was a success and I […]
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