Instagram user

Bitcoin_money_trading

Posted on by Consumer Court
Name of Complainant Raj Kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram user name aaditya_bitcoin_trading he ask me 499 for trading then he ask me for 2400 for next amount then again ask me to 2000 when I give him he ask me for other payment 1799 I dont give him then he blocked me. Bitcoin_money_trading was last modified: March 2nd, 2024 by Consumer Court

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Instagram money fraud

Posted on by Consumer Court
Name of Complainant Pragyan paramita Das
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a student and my today in evening someone msg me and tell that if i inevst money then he will return after increasing it in 10X and i belive him and send the money and after one hour when i ask him to give my money back he said that the slots is […]

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Online financial scam

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I met with a person name vartika_kashyap on Instagram. She claimed to be an investor. I invested 5000 rupees initially.After an hour I was told that I had made a profit and need to pay around 20000 then my money will be returned to me.She kept on asking money on saying that if I’ll not […]

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Fraudulence

Posted on by Consumer Court
Name of Complainant Antara Das
Date of ComplaintSeptember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An instagram user asked me to pay 350 rs online in order to parcel a phonecase but he didn’t response after the payment was done and i didn’t receive any parcel till now Fraudulence was last modified: September 26th, 2022 by Consumer Court

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Fraudulent

Posted on by Consumer Court
Name of Complainant Antara Das
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fraud person asked 350 rs in order to deliver 2 phone cases and didn’t sent thr parcel didn’t return the money and no response from the other side I have proof and chats Fraudulent was last modified: September 20th, 2022 by Consumer Court

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