BETWIN

Cyber fraud

Posted on by Consumer Court
Name of Complainant Lokeshwar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 5/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Fraud account details Bank name – Fino payment bank Holder name – […]

Read More...

Online money scam

Posted on by Consumer Court
Name of Complainant Pusparath Bag
Date of ComplaintDecember 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A women call harpreet told me in telegram to send 5000 rupees. She told that She will invest in And share me the profit of 80000 after 2-3 hours . Later ,she asked more money about INR 24352/- ,to get the winning amount . I found something wrong is happening ,so I asked to send […]

Read More...

Being cheated

Posted on by Consumer Court
Name of Complainant Lokesh (Not my real name)
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 8000/- so that I can get huge amount in return in 3-4 hrs, later this person claiming to be known as Harpreet kaur with Telegram handle @Harpreet_orginal sent the bank details of her associate and Details are as Follows: Bank of Maharastra, Account number : 60502203753, […]

Read More...

Being cheated

Posted on by Consumer Court
Name of Complainant Priyanka Waghmare
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Nurnabi shaikh and i have invested 5990/- and after 3 hrs she told me that I won a huge amount and to withdraw that […]

Read More...

Sona agarwal cheated me

Posted on by Consumer Court
Name of Complainant Kotloparvathi
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal , she told me to invest 10000 thousand ruppes after paying amount she said within 3 hours you will get huge amount after 3 hours she message me and she said you have to pay 15% tax to withdraw money after paying amount I paid that amount after she said you paid wrong […]

Read More...

@ Sona Agarwal money coach

Posted on by Consumer Court
Name of Complainant Jenysha
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 10 k so that i can win huge amount but later this Sona Agarwal send the upi id of Rehena and i have invested 10 k and later she told me that I won a huge amount then later she told me again to pay tax […]

Read More...

Sona Agarwal

Posted on by Consumer Court
Name of Complainant Srividya
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I paid 10000 within 4 hrs u ll get 160000 for u should pay 15% commission of 24258.60 I paid ..now she is telling u paid in paise which betwin will not accept..pls how will get my amt of 340000 pls help… Sona Agarwal was last modified: April 6th, 2024 by Consumer Court

Read More...

About sona agarwal about amount withdrawal

Posted on by Consumer Court
Name of Complainant Deepika
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi I paid 5000 amount to sona she told ur winning amount will come to ur account with in one hour 165000 some think she told after some time she told ur amount was blocked u should pay 18%tax to withdrawal amount she told, I paid tax amt after some time she msged and told […]

Read More...