Investment of money

Name of Complainant Mamata swain
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3 day later one call came to me to do online work without any registration fees. I told i want to do after they send me first told me to register their. When I open that is coin switch account i registered their i do what they told to meto do idone first i received […]

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Investment in Bitcoin scammed

Name of Complainant Sathish
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Firstly, I received a message from WhatsApp for work from home job. They have shared a link on telegram. I was approached by member of coin which named @Jocelyn pagli and @joyti on Telegram. In return they told me, you have to give a review on hotels and return they will pay me firstly 1000 […]

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investment fraud on telegram

Name of Complainant owais
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on what’s app (+27738065144) posing as receptionist at Kickstarter social media and offering a part time job. she told me to give review to different restaurants on google for which i will get 50rs for each review. i completed the task and shared screenshot on same what’s app no for which […]

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Investment

Name of Complainant Yash kumar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kucoin mission system said me to.invest just 5000 rs in it but after it it takes 3 lakh inr for giving my money back Investment was last modified: September 22nd, 2023 by Consumer Court

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Instamoney scam

Name of Complainant Heenakowsar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Instamoney is asking to make payment of Rs 199 for processing fees after making the payment they rejected my loan application but the payment is not refunded this is fully scamming Instamoney scam was last modified: September 22nd, 2023 by Consumer Court

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Insta Nova fraud

Name of Complainant Nishant Davkar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From few days I have been receiving calls from this app regarding any loan amount sanctioned for 4000 rs that I have not even done by me. They are continuously calling me and my relatives and are asking for repayment of the amount and harassing is mentally. Kindly help me solve this issue and stop […]

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In my account 298 debited automatically

Name of Complainant Devendran s
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My account Indian overseas bank Yesterday automatically 295 rs debited In my account 298 debited automatically was last modified: September 22nd, 2023 by Consumer Court

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Idfc international services fraud

Name of Complainant Praveen Vatturi
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The person name raghav message me on behalf of the company idfc international services and to me to join part time job and should fill 9 details per document, I started work and saw there are 12 details and later while searching about it ,I got clarification that it’s a fraudulent company and they took […]

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Iam not order but delivery but old cloths to send it

Name of Complainant Sarathi s
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m not sure but iam not order this product and cloths 899 order price Old cloth will delivery Iam amazon delivery service so iam get this courier But old cloths and used cloth damage all Iam not order but delivery but old cloths to send it was last modified: September 22nd, 2023 by Consumer Court

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