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Lost my money of 30000 on phonepe by scammer

Posted on by Consumer Court
Name of Complainant BANDARI MAMATHA
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lost my money on28march first i paid of amount 10000 to md.jabed in phonepe later he told it’s crytpcurrency u have to pay 20k and i paid more to receive ur amount but again he is telling to pay 37300 and u will receive 1,42,000he is telling kindly plz deliver my money back. Bandari Mamatha […]

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Cheated by Instagram page pakistani_suits_delhi_

Posted on by Consumer Court
Name of Complainant Bushara
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I paid the money for the product but after payment they never responded. Cheated by Instagram page pakistani_suits_delhi_ was last modified: January 1st, 2023 by Consumer Court

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Money 5 times multiply

Posted on by Consumer Court
Name of Complainant Anuj
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said you will get 5 times return in 2 hours. 1st he asked me to pay 1000 rs Then said Gst charges 2010 and later asked for processing charges of 767 rs but he dis not pay back. Name on the bank details is Amresh Sharma Upi id Sonusharmatech00@okicici Money 5 times multiply was […]

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Ordered items not delivered but the payment got deducted

Posted on by Consumer Court
Name of Complainant Srikanth
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the sandals from the Instagram page and he sent me the UPI to send the money I have transferred and gave my address He noted and said will deliver it But till date it is not delivered and it’s been a month NOTE: They are promoting the page with the so called […]

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