Online fraud bitbns9.net and bitbns29.net

Online fraud bitbns9.net and bitbns29.net
This fraud has started first from the review system in which you have to give reviews of hotels and restaurants and then give cashback to one person, after that they start the welfare task in which all the group members are asked to invest some amount. But they return it to him with some extra benefits and in the next welfare task he is encouraged to invest more and when he does not invest, he is removed from all the collective forms and communication is disconnected. so you can’t communicate.

Online fraud bitbns9.net and bitbns29.net

Online fraud against loan

Online fraud against loan
I need a loan so I applied to paisawide.com they approved my loan and demand for the file processing fee of Rs.1999 they claimed after gave the file processing fee which is also refundable I will get my loan. So I paid that amount after that they demand Rs. 3062 for loan aggreement this amount is not mentioned by Paisa wide.com that’s why I asked for refund but they are denying to refund.

Online fraud against loan

One card fd refund

One card fd refund
I have applied for one card on 9/12/23 , for which I have done fixed deposit of 25000/-
But My application was unsuccessful due to kyc problems .
According to one card message , they will refund fd amount id card is not activated by 2days .
Its 10days now , still my fd amount is not refunded,
After mailing them for 3times .
No response on customer care (as we are not able to talk with representative )
Even they say they will reply back to query in 48hours (still no response on mail )

One card fd refund

online fraud

online fraud
Actually one mam from Cloud Data Home Pvt Ltd Company called me regarding data entry work. She told me that I had to fill 700 forms in 6 days. I asked her whether I had to pay any fees & she said that the work is free of cost. For creating I’d, she asked me for my aadhar card & email address. Then, I completed the login procedure. Then I realized that she used my sign for signing fake online agreement, when she told me that I had to pay a refundable security amount of 4000/- Rs if I don’t complete the work or leave the work. Later when I completed 550 forms, my I’d got blocked & she asked me to pay refundable security amount of 4000/- i also pay 4000 rs as work extension .I have all the call recordings with her where it’s clear that she didn’t tell me about 4000/- security amount before creating my I’d. What should I do? Please help. I’m a student.

online fraud

Online game fraud. Money refund.

Online game fraud. Money refund.
I played ga online betting site called becric… After verification of my pan card. They didn’t send my money to bank , after that they block my account. My account shows zero. I contact customer support.. they also faked me by sending fake imps transaction to my account. Also erase my becric account transaction like deposit that.

Online game fraud. Money refund.

Online fruad

Online fruad
Sir there is company name coin switch.vip. They have freeze my 8400 amount in the website i am not able to withdraw amout. They asking addition 30000 Rs to unfreeze this amount so that we can withdraw this amount. Please help me sir this issue giving me very much headache becuase of this issue something i feel very sad about my life choice .Date of fraud happened 14/12/2023

Online fruad

Online Product Scam, Fraud

Online Product Scam, Fraud
I had ordered for a varsity jacket a week back but, however I revealed very wrong product which is a defective jeans (Attached) Please help me solve this case i paid 999 for this. The delivery partner was Amazon and Nimbus Post here is the Tracking ID: 338735560927 for this Shipping id I have called them multiple times but they are not picking/declining my calls.

Online Product Scam, Fraud