Trading

Online scam

Name of Complainant Shagufta
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
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 […]

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Diksha kaseera Instagram tader fraud lady

Name of Complainant Aneeta
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
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 […]

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Dear Sir/Madam, Mere sath Fraud hua hai.

Name of Complainant Rehan Ahmad
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
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

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Richest Shanaya

Name of Complainant Muskaan
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
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

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Instagram Money fraud

Name of Complainant Pawan Sidhu
Date of ComplaintOctober 13, 2022
Name(s) of companies complained against
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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