Weekline investment and trading company

Posted on by Consumer Court
Name of Complainant Ashish Rajak
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Is company se mene 500 ka plan liya tha or use close bhi kr diya tha lekin cibil m avi activate dikha rha hai or app bhi install nhi ho rha mo. No. 8878665805 Weekline investment and trading company was last modified: August 24th, 2025 by Consumer Court

Read More...

Crypto Scam Coin (https://coin38588.net)

Posted on by Consumer Court
Name of Complainant Prateek Middha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to complete reviews then make transaction through UPI on different UPI id’s. Once the transaction was done, thr funds were added on the crypto website and then we will make a transaction on the website Buy up/down for BTC/USDT or BCH/USDT. After that funds were stuck they will ask more and more funds […]

Read More...

Money

Posted on by Consumer Court
Name of Complainant Om patani
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across his number through an Instagram advertisement where he was promoting the sale of BGMI UC money. Initially, I tested his credibility by sending a small amount of ₹50, for which he did deliver. Gaining some trust, I later transferred ₹400 to him. However, after that, he started using various tactics, asking for […]

Read More...

It’s about fraud business and cheat people

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They take 500 and give me totally damaged clothes and when I call them he wants me to share the screen on WhatsApp audio call and want to know my phn unlock password.. It’s about fraud business and cheat people was last modified: August 24th, 2025 by Consumer Court

Read More...

Fake Muthoot nan loan shown in my Cibil report

Posted on by Consumer Court
Name of Complainant Shaik Anwar Basha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan with muthoot Nan But my cibil reports shows as the image attached below. Pls. Solve my problem as early as possible. Fake Muthoot nan loan shown in my Cibil report was last modified: August 24th, 2025 by Consumer Court

Read More...

Bitcoin fraudulent

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In need of money,I saw a ad on telegram and clicked on link, from the link I messaged on WhatsApp and then the guy(his contact number 7665418691) messaged about scheme,there I paid 2000/- on given scanner then that guy told me that 2000/- slot is full , asked to pay extra 3000/- ,I said that […]

Read More...

Complaint against fraud money investing telegram scam

Posted on by Consumer Court
Name of Complainant Susmita Som
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 21 august 2025 a page message in my facebook account to a baby modelling project. And they give me a link of telegram to got my money for liking Some page. After they tell me to do 5000 rupees investing for 6500 I gave this telegram account and after they surprised me to do […]

Read More...

Any other person add there wallet into my game account and transfer my amount into there account

Posted on by Consumer Court
Name of Complainant Mahaveer Jat
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My rummy yes game was hacked by any other person and he add their RPL wallet and transfer my money into their account Any other person add there wallet into my game account and transfer my amount into there account was last modified: August 24th, 2025 by Consumer Court

Read More...