Fraud on Money by Linkup Job Platform 36

Name of Complainant Raghavendra Bheemaraya Chillal
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This complaint is about cheating using bitcoin cryptocurrency trading by below mentioned company by giving false direction. Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 1000 rs and got 1300 back. Then they told me to […]

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Money Not Received from Payout Account

Name of Complainant Suman
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

My MID is 7353749 Last time i am using axis bank settlement account (PAYUAX1118635, Holder Name – PAYU, Branch Name CENTRALISED COLLECTION HUB, IFSC – UTIB0CCH274) which provides by payumoney, all settled money July to agust in 2023 settled to provided bank account. Now when I have trying to transfer approx 6000 rupees from PAYUAX1118635 […]

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Money is deducted from my account but I didn’t receive the order

Name of Complainant Suraiya Taj
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

A advertisement regarding Big billion sale of kids toys were going on live from Flipkart, I purchased it by paying amount through Google pay and there is no confirmation message regarding order and not yet received it.. Money is deducted from my account but I didn’t receive the order was last modified: September 21st, 2023 […]

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Money heist

Name of Complainant Pavan kori
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Once my friend told me about a application name MARA . This app is a like a bitcoin app and he say he’s in profit . Because of our financial condition is not good , i think i help my family by earning some money with the help of this app. I’m a 1st year […]

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Money fraud in telegram

Name of Complainant Monali Borawake
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 8999rs to laila rao on 28th Aug 2023. on promise to return of 95k within 2-3hrs..but on demanding again n again she is not ready to give me my money.so I filed complaint against her. Money fraud in telegram was last modified: September 21st, 2023 by Consumer Court

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Money dumped around 150k by giving task withdrawal order through telegram on the name of Mital Mukherjee task eith Bit bns logo this your account number 0176292100000267

Name of Complainant Dr Abuzar khan
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

150000 payment sent to Mital and Mital say provide profit and commission but it not give me and blocked Money dumped around 150k by giving task withdrawal order through telegram on the name of Mital Mukherjee task eith Bit bns logo this your account number 0176292100000267 was last modified: September 21st, 2023 by Consumer Court

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Mene koi loan nhi liya uske bd bhi muje mseg kiya ja rhe h

Name of Complainant Aniruddh Sharma
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Casgain loan app ki traf se mujhe msg aa rhe he baar baar jabki mera koi loan nhi he Mene koi loan nhi liya uske bd bhi muje mseg kiya ja rhe h was last modified: September 21st, 2023 by Consumer Court

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