Ucoin digital trading platform Fraud

Posted on by Consumer Court
Name of Complainant Saksham Agrawal
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit the 10500rs. to the platform but I don’t get the money instead they said you have to paid more to withdraw or refund your money. Please resolve my issues and try to refund my money back as soon as possible. Ucoin digital trading platform Fraud was last modified: March 30th, 2025 by […]

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Telegram scame called ansuya

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram scammer called ansuya ne mujhe meesho mall pr id bnakar invest krne ko kha aur task krne ko kha task mere 350000rs invest kraane ke baad ab withdrawal nhi kr rhe h Telegram scame called ansuya was last modified: March 30th, 2025 by Consumer Court

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Telegram amount

Posted on by Consumer Court
Name of Complainant Sunita
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Someone asked me to pay some money and then withdraw. Now they are demanding for 78000. I asked them to send me the earned assets , they are saying to pay money first and then take assets. Please check this Telegram amount was last modified: March 30th, 2025 by Consumer Court

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Scoreclimb loan – transferred unwanted loan amount

Posted on by Consumer Court
Name of Complainant Alina
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 25th March I applied for 1500 rupees loan amount from scoreclimb, they transferred 900. Today on 30th March 2025 I repayed them the entire amount of 1500 but then without my consent they applied for 3000 rupees loan and transferred the money to my account. I never applied for this loan from my end. […]

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Someone Stole My Wallet Income From My Gaming Account

Posted on by Consumer Court
Name of Complainant Binay
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a funinexchange gaming account, I have a 294 amount in my wallet of funinexchange betting website.. Someone Withdraw my Gaming Wallet 294 Amount to His Bank Account… I never understand who got my id and password of funinexchange.com I want my 294 rupees in my funinexchnge account… This is Cyber Crime Cheater Account..Details… […]

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Rummytime app not deactivate my account

Posted on by Consumer Court
Name of Complainant Parveen kumar
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I complaint against rummy time app there have no provision of responsible playing and also no provision of deactivate account. Rummytime app not deactivate my account was last modified: March 30th, 2025 by Consumer Court

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Order delivery issue

Posted on by Consumer Court
Name of Complainant Habib
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Order delivery date was 26th March but not delivered again mentioned 29th March but again not delivered and no response for courier partner Order delivery issue was last modified: March 30th, 2025 by Consumer Court

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Online fraud in terms of Work From Home by Amazon flagship store

Posted on by Consumer Court
Name of Complainant Sanowaz Hossain
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed In Amazon flagship store in the name of part time job. Initially they give you commissions and they will make you believe in their data and after that they start cheating, it is really a fake business investment and after you invest your money they freeze the funds and ask you […]

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