| Name of Complainant | Gani |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Direct win colour game real cash game |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Direct win fruad app not withrawal, withdrew pending ðŸ˜70000rupees Not withdrawal was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Shailesh Poojary |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Parimatch app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir/madam I have to file case against parimatch aap I have deposited 2800 and I have won 2000 but hai have try for refund the was declined so this aap is fake so close this aap from Google other wise I have complent agents Google also Not getting refund on this app only deposit […]
Read More...| Name of Complainant | Sreemol. P |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | karta loan app, prime loan app, Special loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Our money was stolen in the name of loan. We never take any loan from this app. But they blackmailed us to give them money. This app is cheating.they blackmailed us with our photo. These are offense under the law. We need to get back our money. Dont trust this app. Money stolen in the […]
Read More...| Name of Complainant | Yograj Verma |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | https://www.shine.com/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Yograj Verma, i registered on shine.com 03.Jan.2024. I received a call from Shine.com representative on “03-Jan-2024” ,wherein he explained me about Paid services of shine.com with Nominal price of Rs.3292/-, initially i showed no interest but then he started flattering about the services offered by them, wherein he said they will assign […]
Read More...| Name of Complainant | Dheeraj tiwari |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir My account was credited with 2100 two times on 31st dec 2023 once from sanjana enterprises and once by any no. without any application . After some days i got a call by saying that i have taken loan from loantap app but there is not any active loan on loantap app. They […]
Read More...| Name of Complainant | Banti Kumar Verma |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Unocoin2024.net and mirum india backend management system |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 20/11/2023 of 2000/- and received […]
Read More...| Name of Complainant | Raj |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Maithan mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, Maithon Mall is not opening from 13th December 2023. This is a fraud platform form in which mine is stuck at around 120000. Please help! Maithan mall not open was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Ashok Reddy |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Swift seconds |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir/madam One day I got message message from loan app and see that open them that loan app is Swift seconds.only number is given at that time amount is credited in my account but there no details is entered by me .after repayment time I will pay that money but link is not open […]
Read More...| Name of Complainant | Ravi Sharma |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They did not provide any loan with disbursal any amount without permission they are making fool and giving us option to repay and if you don’t repay they are blackmailing and harrassing it’s so illigal. So, please help Loan Fraud by AMP Company was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Saurabh rai |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was enquiring about the loan but the then It was taking then I uninstall the AMP Credit app and today I am getting WhatsApp message of paying amount of 3000, they have my adhaar and pan card. I am getting messages by the name of MB LOAN was last modified: January 7th, 2024 by […]
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