Telegram money double scam.

Name of Complainant Rajat Bharara
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave him 3000 then he said slot is full. He was asking me 5000 more. I didn’t pay that. Telegram money double scam. was last modified: March 26th, 2025 by Consumer Court

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Telegram fraud

Name of Complainant Karthik S
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Radhe Radhe , Jai Shree Ram, Hi, Greetings, I have been fraud telling that there is an financial advice and investment opportunity and help me out in my struggling time for earnings. Was been cornered for a month and took money remotely saying it would be there help. Kindly request you to help me immediately […]

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Sending wrong item and colour and not giving the return policy

Name of Complainant M.Ayaan khan
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Epicbuyz company has removed it’s account from Instagram and send a wrong purse and of wrong color and they show that this purse is one buy one free offer but they sent local and only 1 purse Sending wrong item and colour and not giving the return policy was last modified: March 26th, 2025 by […]

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Scammed by Nithin Kumar Singh: ₹2500 Lost in Fake Crypto Trade

Name of Complainant Mohammed Yaser Hussain
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nithin Kumar Singh scammed me of ₹2500 by posing as a Bitcoin/crypto trader. He convinced me to invest, promising high returns through cryptocurrency trading. After I transferred the money, he stopped responding and failed to provide any further updates or returns. Despite repeated attempts to contact him, he has been uncooperative and evasive. I now […]

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Scam Trickline enterprise

Name of Complainant Akash
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Aggrement auto sing karte hai scam hai…. Trickline enterprise Job ke liye ap apply online karte hai tho ap ku whatsApp pe sms aayega baad mai bola jaiga ke 530 form hai 477 fill karna hoga 22700 salary baad mai apku register detail ke liye apke id pucha pass photo and sing puchne ke baad […]

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Scam by shopkarts.shop from facebook portal order

Name of Complainant Sakthivel
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

i have ordered for 4 polo T shirts worth 899 Rs. however i received the parcel with No T shirts and instead found a very old half saree cloth. It was a cheating and scam by shopkarts portal. https://shopkarts.shop/ Here is the portal address. Scam by shopkarts.shop from facebook portal order was last modified: March […]

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SCAM JOB

Name of Complainant sakshi
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for an online job and this guy called karan sent me a mail saying they saw my profile on foundit and they told to text him on whatsapp and later they also said i could quit after one weeks work and then they asked for my adhaar card, name on blank paper, […]

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Return fraud by Off Duty India.

Name of Complainant Juhi malik
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a pair of jeans from Off duty India on 11th March 2025, and received it on 21st march by paying 1790 rupees. Due to size issue i placed a return request on the same day i.e. 21st March 2025. and next day I received a message from pickup agent service i.e. Shiprocket that […]

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Regarding PF withdrawal delay by employer

Name of Complainant Kamleshkumar Mishra
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against ,
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

PF amount requested is not deposited in my account. I am following up from last 7 months and sending multiple reminders but no action taken by TATA PROJECTS LTD, Mumbai. Regarding PF withdrawal delay by employer was last modified: March 26th, 2025 by Consumer Court

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