Maharastra

Bitcoin fraud

Name of Complainant Niyanshu
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 2000 and get back ₹6000 within 30 minutes on a telegram channel Afterwards when i paid they said send us 1000 for booking then afterwards said send 1500 for gst abd then 1000 for registration and now they are telling to pay 999 more for recharge I have paid a […]

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I got this advertisement on instagram and liked the product. Reached to there website and made my purchase.

Name of Complainant Ashish Dhiman
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I bought a product online from gentlesclub.in after seeing advertisement on Instagram. After that I also received the confirmation email regarding the purchase but after that no email regarding the delivery was there. I tried to contact them but nothing is there. So, my ques. is if they are fake company how-come they advertisement over […]

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Digital Service Fraud

Name of Complainant Simran
Date of ComplaintFebruary 13, 2021
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Past few days I registered on Naukri.com in freelancer and I got a call from a guy name Rakesh of the above mentioned company who has decieved me in his treachery act through a bond mentioning that I have to complete a task of data filling of 600 forms within a specified time limit(2/02/2021-6/02/2021) as […]

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Blint Consultancy demanded either to pay Rs 8000 as penality or take up a court case

Name of Complainant Sunakar Kundu
Date of ComplaintJune 29, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Sunakar Kundu. I received a call on 27 june 2020 from Blint Consultancy. They offered me online data entry job work  at home basis even they said send your image of Adhar card ,sign and photo to make registration for this job. I send this document image. Then they provide a legal […]

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