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Binomo blocked my account for no valid reason.

Name of Complainant Olajide Amusat
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I registered on Binomo trading platform following all rules and steps. I verified my account using the correct details and my account was confirmed to be successfully verified by Binomo. After then I deposited an amount to start trading. Trading was fine. I made profits and losses. After a few days, I deposited again and […]

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Received a fake bag

Name of Complainant marie alliana g. inoc
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

Ordered a hawk bag online, the seller claims that the bag is 100% hawk bag. When we received the bag, we knew right away it was fake. Received a fake bag was last modified: September 11th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Rizwan Ahmad
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I got a WhatsApp message from the number the number +91 91984 02519 that I took the loan please repay, I asked them to share the detail if I got the loan, they are not replying when I installed the apps, it’s showing that i have to pay Rs 6000. Sir, it’s a fraud […]

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Cyber Fraud

Name of Complainant Zarin
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

A person named Akshaya Kumar Chennamaneni , Posing as army captain wanted to rent a property without physically seeing the property, He says he is posted in Dehradun and now he has been transferred to Bangalore , he works for AMC department and also he sends his Adhar card, PAN, Army ID card etc. Later […]

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Loans Shown in Cibil which I didn’t take

Name of Complainant Saurabh Bakshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Loans Shown in my cibil report (1) transactree ****593u of rs. 15000 amount & (2) transactree ****633u both are loans which I didn’t apply but how is it given by transactree please remove it from my cibil report or else I will do report in RBI Obdussman Loans Shown in Cibil which I didn’t […]

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Hacking my bank account

Name of Complainant Mohd
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The following UPI ID has hacked my bank account and withdrawn an amount of Rs 1 lakh 10. They cheated me by hacking my bank account and withdrawing money from my bank account. Please contact them and get my money back. apsl.kalmanisofte269891@timecosmos dece.edream@timecosmos s2pa.sundome@timecosmos s2pa.jithsu@timecosmos xsil.centerpoint@timecosmos s2pa.murakumogiri@timecosmos Hacking my bank account was last modified: July […]

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