On instagram a channel is running by scammers in the Name of Sweta Sharma Investment. I have also the victim of that scam, they asked me to send 6990 rs and guaranteed me to send more than 1 lakh in just 2-3 hours. But after to hours they also demanded me to send varification charges of 23752 for recipient account varification.

Name of Complainant Harendra Singh
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have done thuggee of Rs.6990 with me, they also want more money from me in the name of account varification charges. I’m sending you some photos as the attachment, which includes UPI ID as well as a phone number and an account details in the name of Shahnawaz Khan. On instagram a channel is […]

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Parimatch online gambling site

Name of Complainant Balaji G
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I deposited 45,000 to parimatch account but they not given service to me. I raised the claim request from bank – NPCI The request is declined by merchant Parimatch online gambling site was last modified: August 18th, 2025 by Consumer Court

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ELIRA DENIM IS A SCAM

Name of Complainant Harshali dalvi
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

This website is freaking fake do not order even if you have ordered then do not pay them when they come to your house just tell them wrong address and even if cancel the order it will still arrive so better don’t order from any such website ELIRA DENIM IS A SCAM was last modified: […]

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My account not closed please close my account

Name of Complainant Utpal giri
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am already paid my emi but not collected my account effect my CIBIL score and credit score please close my account My account not closed please close my account was last modified: August 18th, 2025 by Consumer Court

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Wrong item delivered.in my inbox fake msg received byOrder:7151980 from Yottacto WS of Automatic Glove Hand Trainer..,AWB:153674240026807 of Rs.899.00 will reach soon. Pay by Cash/UPI.Xpressbees

Name of Complainant Rahul yadav
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Wrong item delivered Order:7151980 from Yottacto WS of Automatic Glove Hand Trainer..,AWB:153674240026807 of Rs.899.00 will reach soon.Pay by Cash/UPI.Xpressbees Wrong item delivered.in my inbox fake msg received byOrder:7151980 from Yottacto WS of Automatic Glove Hand Trainer..,AWB:153674240026807 of Rs.899.00 will reach soon. Pay by Cash/UPI.Xpressbees was last modified: August 18th, 2025 by Consumer Court

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Order received

Name of Complainant Patel Jay
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

IN Order received Recently I order a smart watch from your Web portal refer by your Instagram page…. I received parcel on 6/8/2025 but I received wrong product…. I ordered A smart watch but I received a transparent Mobile Cover which is not required or usable for me… It’s only wastage of my money…. Order:#4545 […]

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HSRP BOOKING FRAUD

Name of Complainant SUNITA
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Automobiles
Permanent link of complaint Right click to copy link

WHILE BOOKING MY HSRP PLATE OF MY CAR DL8CAT4970 I FILLED MY DETAIL AND A SCANNER POPPED OUT ON MY SCREEN AND I PAIDTHEM ONLINE RS 1199 SUCCESFULLY BUT DIDNT ANY MESSAGE FROM THE WEBSITE https://bookmyhsrp.com/ TILL NOW THEIR UPI ID WAS paytm.s1iaihn@pty and THE BANKING NAME WAS VIKRANT CHAUDHARY DATED 10/8/2025. HSRP BOOKING FRAUD […]

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Withdrawal, money not credited in my account

Name of Complainant Nandish R
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave withdrawal, but in my account money has not been credited Withdrawal, money not credited in my account was last modified: August 15th, 2025 by Consumer Court

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