| Name of Complainant | Aastha |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Satnam Transport |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received an amount of 1800 through NEFT from Satnam Transport. I don’t know who this is and where did they got my account number from, this is very risky. Satnam Transport was last modified: January 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Shelly |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Tiranga.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Tiranga gaming refers themself as registered and licensed platform but according to the cyber security expert hired by me Tiranga gaming platform don’t have any GSTIN number and isn’t registered even they don’t pay any tax of 28% GST or income tax . Also they refers themselves as curacao registered and uploaded the liscence proof […]
Read More...| Name of Complainant | Gyanesh Mishra |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | unocoin2024.net & telegram group scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today morning I got msg +917014245685 girl name priya sharma she talk with me for part time job and she share youtube link and say for like and subscribe. Than i subscribe channel and sand screen shot to he. She give me 150 rupee and told me to joine our Instagram channel. I joun her […]
Read More...| Name of Complainant | YOGESH D. |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Vip Google task force.. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have got a MSG on WhatsApp on 26/12/2023and her name was Divya saying that on resume site she saw my no and asking me to go for task for review of hotels n get payment on it..initially I have agreed because to go for review n get payment is an easy task but after […]
Read More...| Name of Complainant | Sreekumar |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am receiving several sms from REALoanTECSTATION company asking to make payment. Receiving SMS from REALoanTECSTATION regarding some payment overdue was last modified: January 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Enoch Daniel |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Personal App Assistant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
App is blackmailing with my contact details and My datas.. Take a necessary action on this app .. Most people are suffering from this .. calling my home and making my family look me back bad … Please arrest or close this company Personal Finance Assistant app Harassment was last modified: January 14th, 2024 by […]
Read More...| Name of Complainant | soniya kothare |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | https://doinfka.net/#/pages/login/login |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is this scam called work from home. In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot. To complete this task they will transfer Rs 150 to your […]
Read More...| Name of Complainant | Chintu |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Shadi.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They guys contacted you and ask for multiple amount of money by sending fake parcel and ask for different government charges and didn’t provide the parcel and threaten by CBI and police Online payment fraud through shadi. Com was last modified: January 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Pavan K P |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Firstly they told me to recharge 2000 and then complete the task.. I will get reworded some commission along with capital amount. After recharge 2000 then they told that I could redeemed the amount only after completing all the task they have given.. After one task completed, they asked to recharge another 3600 to complete […]
Read More...| Name of Complainant | Aishwariya |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Jet age loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear concern I have received a SMS saying that I have to repay a loan amount from your end. But I did not receive any loan amount even I am not applied for it. SMS is like this: Please click https://bit.ly/3NWyP4b to pay your amount of 5750 ASAP to avoid more overdue charges which will […]
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