OTHERS

Investment fraud by shalini kapoor

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 6990 rupees, and after four hours, she informed me that you would receive the money after paying Rs 24,200. I made the payment, but she then informed me that it was incorrect and instructed me to pay Rs. 28,000. I became aware that they were committing fraud. Investment fraud by shalini kapoor was […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Rahul Debnath
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 07k I have asked them still you are […]

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Telegram scam for google review

Posted on by Consumer Court
Name of Complainant Muniraj
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First google review task and 4 th task invest money for task and 4 th completed again and again heavy amount inverts Telegram scam for google review was last modified: November 7th, 2024 by Consumer Court

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Received fake Adivasi hair oil from panthu traders gujarat

Posted on by Consumer Court
Name of Complainant Meenu kalra
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fake product – Adivasi hair oil Batch no- My1730 Mfg – may 2024 Received fake Adivasi hair oil from panthu traders gujarat was last modified: July 3rd, 2024 by Consumer Court

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Invest on fake investment site eventually can not withdraw mony

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

By 01 January,24 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got […]

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Please Remove This Loan from my CIBIL

Posted on by Consumer Court
Name of Complainant Imam Hussain
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

I AM NOT TAKING ANY LOAN FROM NDXP,BUT NDXP LOAN SHOWING IN MY CIBIL PLEASE REMOVE. IN MY CIBIL THANKS Please Remove This Loan from my CIBIL was last modified: October 7th, 2023 by Consumer Court

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Fraud website through delivery tshirt

Posted on by Consumer Court
Name of Complainant Hardik Patel
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered 6 men polo t-shirt and delivery of old 2 shirt.. Give me returns policy how to return other wise I have complaint grahak surksha Fraud website through delivery tshirt was last modified: May 31st, 2023 by Consumer Court

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