Merchant

Fraudulent People

Name of Complainant Penumakaswetha
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They promised to give amount if we invest like 2300 for 17000, 3900 for 5000etc… Initially they gave amounts and later after getting some amount money they told that the account got freezed Fraudulent People was last modified: November 22nd, 2024 by Consumer Court

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Fraud on telegram

Name of Complainant Rajnikant
Date of ComplaintOctober 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been cheated, he asked me to work online, he took my online money and then asked me to complete the task, he took the money again, he did this again and again and then in the end he did not return my money and all my money was gone Fraud on telegram was […]

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I lost my money 46k in telegram merchant prepaid fraud

Name of Complainant muthu Prakash
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir /Madam, Greetings!!! I lost my money 46000 in merchant prepaid telegram fraud by yesterday (15-Dec-23). All proof attached Please support to revert. Details: 20000 rs – two times 3000rs – two times Through imobile For further details call me 8883274044. ICICI Bank account details Muthu prakash ICIC0006152 615201536445. Thanks and Regards Muthu prakash […]

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I am not able to withdraw money from my account. People are who said merchant is not provide you commision and all.

Name of Complainant Priyanka Thorat
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I was doing some investment for merchants, and they gave me a commission but for some reason not able to do it. So they hold my payment which is in my account. I am not able to withdraw money from my account. People are who said merchant is not provide you commision and all. […]

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Online fraud

Name of Complainant Akash Tukaram Yawale
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am pressurized to pement below account number Bank Name: Yes Bank Branch: PALDI Account Type: Current Account Holder Name: AP ENTERPRISES Account Number: 098663400003371 IFSC Code: YESB0001182 We will send this account 29000 so please help me for get back my money Online fraud was last modified: April 22nd, 2023 by Consumer Court

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