| Name of Complainant | Roshni Chaudhary |
| Date of Complaint | February 26, 2026 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Trading ka naam par mera se 450 rupees transfer kraya hai 26-02-2026 ko or bola raha tha ki 5 min main apko 6000 rupees milnga or ab bola rha hai 149 pay kro tab paise mile gya Cyber fruad was last modified: February 26th, 2026 by Consumer Court
Read More...| Name of Complainant | Chandresh |
| Date of Complaint | October 17, 2024 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He had said that will yóu invest in bit coin Scammer was last modified: October 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Sheelu Kumari |
| Date of Complaint | October 16, 2024 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Bank tax pay krne ko bola h or mere pehle hi pese nhi diye Inhone bola tha 100rs invest krne pr profit milta h mene kr diya fir inhone mujhe profit amount send kiya or bola aapko profit lene ke liye 486 withdrawal charges pay krna hoga mene woh bhi kr diye fir bol rhe […]
Read More...| Name of Complainant | Mohd fauzan |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mony doublling fraud7200 le liya h total amkunt Cyber fraud was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Shagufta |
| Date of Complaint | May 28, 2024 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Got reel on Instagram. Profile named Richeste Shanaya. She told about trading. I paid 999 after that she asked me to pay more amount.. And third time one more payment.. They told you’ll get 41k of amount. But not they’re not receiving any insta call even not text back.. I paid 15k Online scam was […]
Read More...| Name of Complainant | Aneeta |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dikhshaa kaseera Instagram tader she is fraud she ask money to invest before investing she says dat u get money within 20 minutes after taking money she change and ask for more money ,when we ask for to refund the money which she took for investment she will not refund she is looting people money […]
Read More...| Name of Complainant | Rehan Ahmad |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mere sath Telegram se Ek fraud hua hai jiska amount RS.88000 mujhse paise dalwaye gaye uske baad wapas nahi kiye please hel me….. Dear Sir/Madam, Mere sath Fraud hua hai. was last modified: July 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Muskaan |
| Date of Complaint | November 19, 2022 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
She asked me for 1000 rs first…then she asked to pay 3999 mandatory….then she asked to pay 7999 again…but i found a record of her in Google….then i can’t pay her 7999 … Richest Shanaya was last modified: November 19th, 2022 by Consumer Court
Read More...| Name of Complainant | Pawan Sidhu |
| Date of Complaint | October 13, 2022 |
| Name(s) of companies complained against | Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Instagram user I’d rk_trading fraud with me. He said me invest money and he return my money with profit, but after i transfer him 7000. He blocked me. I also have his contact number 9878631070. But also me from call. I genuinely request your department please help me get my money back. I have all […]
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