Salary on Hold

Name of Complainant Josephine
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tracxn (sLEX) Trading company forced for huge investment. When denied they threatened not to release the salary. It started as giving small tasks like asking to post FAKE reviews on Google (Totaljobs 2024 19thGroup). Later asked for mandatory Merchant Task of Rs.1000/- then Rs. 3000/-. When denied forced to invest more saying that salary will […]

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Taken prepaid order after 8 days can’t be fulfilled.

Name of Complainant Tapesh bhardwaj
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have placed an order on AJIO they had taken the order of an item on 29th march. They have taken the order and given estimate delivery on 7th april. On 7th april they said ur order cannot be fullfilled your refund will be credited in ur account after 7 days. Sir if they hadn’t […]

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Vijay patil telegram bitcoin fraud

Name of Complainant Manish tyagi
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine uska telegram link 1 influence Instagram ki story se liya tha usne story per Apne laga rakha tha jiske bahut followers Hain Koi nahin FIR Maine usko ab invest investment ke liye Maine use 2000 rupaye Karen but usne mujhse use time per kuchh nahin bola ki roll mein aapka charge lagega vah Hai […]

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My money is not allowed to be withdrawn

Name of Complainant Sadik husen saiyed
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He took money from me and invested it in trading and made profit as well but is not returning it to me.. and is asking for more money from me and is saying that we will do trading again and will return it to you once again but I refused but was not given the […]

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Telegram pre paid task scam

Name of Complainant Ishandev Shah
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started from WhatsApp and then move me to telegram for tasks and then send me money of 300 and then asked me in return to pay for some tasks but they were just asking money more and more to complete the task Telegram pre paid task scam was last modified: April 7th, 2025 by […]

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MPOKKET

Name of Complainant Samrat Ghosh
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mane iss company se 1000 rupees, ka loan liya or yeh company har charg pe gst laga rahe hai, or upar se bonus charge laga raha hai jiska koi reason i nehi hai, Extra Payment charge le raha Mere ko 1000 rupees ke badle 936 rupees diya or handeling charge 64 rupees liya, wo dena […]

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DMI FINANCE Mental harassment and higher penalty charges

Name of Complainant Rahul Kumar Ratilal Patil
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan of Rs 45000 was given by DMI FINANCE PRIVATE LIMITED, the lender of Moneyview App. And its EMI was 4521 × 12 months. Its EMI payments were being made on time. But before its 5th EMI was auto debited, I told this DMI FINANCE company that the current situation of my house is […]

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Refund of Recharge amount: Recharge amount was cut and the BSNL NO was not recharged

Name of Complainant Shweta Mujumdar
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I recharged my BSNL phone with Amount 847. The amount got deducted from the bank account but the number did not get recharged. Also I received the email that amount will be sent back to my account but it wasn’t refunded Refund of Recharge amount: Recharge amount was cut and the BSNL NO was not […]

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