Fraud

Cyber crime

Name of Complainant Abhijit
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got trapped by a whatsApp message who at first gave Rs 150 in my account and after I had to do numerous task. And I believed them and invested 5000 Rs and after that for another task they told me to invest 20000 and I didn’t have the amount and my Rs 5000 is […]

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Fraud in Amazon website

Name of Complainant Ubaid Ullah
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

sir one lady from Singapore she invite me in Amazonshopa website i work two times thay give me withdraw but the third time I invest to much money thay no give me withdraw I invest $7780 thay tell me you complete your order I will give you withdraw but I know now it’s fake website […]

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company doing fraud with me

Name of Complainant Ahad
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The earn money company are doing fraud with customer,they are giving the prediction and asking to people to company doing fraud with me was last modified: August 5th, 2023 by Consumer Court

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verifie ind fraud

Name of Complainant meghna gujar
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Someone has cheated me, it came on the home screen automatically, you automatically found the details and gave credit forcibly, now you are unnecessarily scaring me. verifie ind fraud was last modified: July 25th, 2023 by Consumer Court

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Money fraud 170000

Name of Complainant Meda vamsi
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some team in online amount taken by upi I’d and business deals with me I was send parts payments total 1.7 laks final they are hacker cheated kindly help me sir I was full data full transaction history please block that person please refund my money Money fraud 170000 was last modified: June 23rd, 2023 […]

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GRAM SEVA MICRO FOUNDATION

Name of Complainant Angad chaudhari
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 20-12-2022 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount,every two month once he debit amount in my account GRAM SEVA MICRO […]

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