AmazMall

Posted on by Consumer Court
Name of Complainant DH
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have been victim of AmazMall stating that they are Amazone online commerce. They took around 5,000 USD from me for purchasing products from my store on their site, then they delayed the delivery, so they sent me several orders that I couldn’t fulfill due to a lack of funds. So they blocked my store […]

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Withdrawal problem in teenpatti Master

Posted on by Consumer Court
Name of Complainant Mudasir Ahmad Sheikh
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I withdraw 1800 rupees from teenpatti master and teenpatti gold but still i didn’t receive my money yet it has been now more than 10 days then are asking wait for 7 days but it has been 10 days gone now I want my money into my account Withdrawal problem in teenpatti Master was last […]

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Billed extra quantity of items

Posted on by Consumer Court
Name of Complainant Parth Lamba
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I visited DMart Zirakpur on 27/7/2025. My bill amount was 14550 which includes 67 items. Out of which – 2 quantities of Ladies block heel footwear but i bought only one. (399*2=798) 2 quatities of ACTION gents SPS footware but i bought only one (499*2=998) 2 quanties of TSHIRT L but i bought only one […]

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Fraud scammer @Virendra62A this telegram account

Posted on by Consumer Court
Name of Complainant Rajkumar Dhande
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are looting people in the name of money, they say that you invest 1000 Rs and you will get 2088 Rs. On sending them 1000 Rs, they send a link in which we are asked to create an account.In that the Rs. 1000 gets doubled but to withdraw that money they ask you to […]

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SENDING DEFAMATORY MESSAGES TO MY CONTACTS

Posted on by Consumer Court
Name of Complainant Edomite Nicholas
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone claiming to be from SOMEMONI ONLINE LOAN chatted me and was threatening me to pay back a loan and next I will see is that my contacts started calling me to tell about the defamatory messages sent to them by the said loan company. SENDING DEFAMATORY MESSAGES TO MY CONTACTS was last modified: July […]

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Shwetha sharma investor Frauds

Posted on by Consumer Court
Name of Complainant navyasree
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many vloggers who say that Shweta Sharma is an investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours […]

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DL-Lease app fraud.

Posted on by Consumer Court
Name of Complainant Kumar Gaurav
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last year i was introduced to an app.”DL-Lease”. invseted amount of Rs.80000/- and many more like me also got cheated. I know they are now also doing the same thing to others. Made complaint in Cyber Crime,logged case. but they say that i can’t get money bcoz the receiver(to whom the money was credited) has […]

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