Bitcoin

Bitcoin account unable to withdraw money.First they give small task to earn litle money.then ask me to pay money which is trading bitcoin

Posted on by Consumer Court
Name of Complainant Shraddha Kariyal
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17th october From online advertising i got to know about part time job. When i contacted them they told me to do small task like like videos of social media. Then invest money in trading this was also the part of the task. After few task the person who deal with the money told […]

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Fraud made on telegram by offering job

Posted on by Consumer Court
Name of Complainant Daniel
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Received message on my watsup number stating for job then asked me to like and watch video for 15 seconds then they told i will get money after every 3 task but on 3rd task they ask for Money i deposited 1000 then as asked 3000 then asked 12000 then asked 37000 i had to […]

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They ask me about my money

Posted on by Consumer Court
Name of Complainant Simran nanda
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask me to pay 2000 as investment after that he told me to pay 2875 as file charges then ask me to pay 5000 and then for 10000 They ask me about my money was last modified: September 26th, 2023 by Consumer Court

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Money doubling scam

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a channel on the telegram naming online buisness money investing , they have asked me to invest 5000 and get return of 15000 but after giving them asked amount they again asked another amount of 5500 2 times now for withdrawal they are again asking for 9600 and now i got scammed of […]

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Fake doubling money through Instagram

Posted on by Consumer Court
Name of Complainant Thasli
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

A person who called padmasinha Vijayakumar patil messaged me and told invest 2k and doubles the amount with in 15 mints.. I invested and then he told plz invest 1k more ..then I realised it’s fake..I saw many complaints against him.his number is+91 85020 78584 Fake doubling money through Instagram was last modified: August 4th, […]

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Scammers

Posted on by Consumer Court
Name of Complainant Rishabh mishra
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, my name is rishabh mishra . I’m student ,here I want to invest money on share marketing but in instagram I see his bio je writes money will double after invest then I invest on it firstly 500 and then he says 999 more pay as a gst tax then by mistake I pay […]

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Fraud of rupees

Posted on by Consumer Court
Name of Complainant Mohsin Ghoghari
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They told me to invest in market and took total amount of 30,000 and now they denied to return to me and also that they have not received the payment also i have all the details of bank account and there upi ids also mobile mumber Fraud of rupees was last modified: June 24th, 2023 […]

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My amount got fraud

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In teligram channel i msg to +91 86192 97001 guy his.. He said send 50000.but i said don’t have money. But i want to 2000..then he send his pay id. Then i payed 2000.then not he ask again 1599 for booking charges My amount got fraud was last modified: March 27th, 2023 by Consumer Court

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