| Name of Complainant | Animesh Rawat |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Fastwin.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fastwin account on hold please help me to enter my account Fastwin account on hold was last modified: January 4th, 2024 by Consumer Court
Read More...| Name of Complainant | N K Mishra |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Retired Young Man |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have sent my complaint to PM Modi and all concerned authorities of Central and State government. My name is Nand Kishore Mishra, presently living in Diva, Dist Thane Maharashtra. I have my bank account in ICICI bank, Sir, I have become a victim of online fishing and money scam on Telegram social media platform […]
Read More...| Name of Complainant | Jagpal |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Transactree technology private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir It has come to my attention that the company named Transactree Technologies Private Limited company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across any of the representative from this company, […]
Read More...| Name of Complainant | R Choudhary |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | onlinemudrafinance.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Received call from unknown number starting with 9007117791 asking me to provide documents to fast process the mudra loan which i haven’t applied for Fake call asking to submit documents for mudra loan was last modified: January 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Manogaran K |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Cash box - Line of credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of […]
Read More...| Name of Complainant | Kenneth |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Ecom global online |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company is scammer ,It deals with people registering online with a deposit of 11 dollars then they give you tasks to complete on there website, after completing tasks your account increased every day when you complete tasks, but you request withdraw they say deposit another money to apennines withdraw function, at the end they […]
Read More...| Name of Complainant | kiran kumar saud |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
dar sar/maidam mera name kiran hai mera age 30 yers huwa hi maini sadi kiya huwa 9 sal ho chuka hai aaj 04/01/2024 ka night 6;oopm/6;30 me mere ko Facebook id shretri ko chhora shretri name se mere ko massage aata hai aaur bolta hai maini tumari wife ke sath sex kiya hai bol ke […]
Read More...| Name of Complainant | Saurabh Kumar Sinha |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | lotus 365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited my money but it is not reflected and now they are saying the sit got updated to lotus365VIP and no customer service is provided now i am in need of money i might do something to myself sir please help Deposit money was last modified: January 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Paul blesson P |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Ruppeerapid |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatning message receiving through whatsApp daily and messenger Daily receiving fake loan message from rupeerapid which I have never took was last modified: January 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Saurabh Kumar |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Cryptotv68.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined this group cryptotv68.com and they are cheated 55000 from me. And today also he/she told the same thing and they playing with many peoples and they will not refund any money Cyber fraud was last modified: January 4th, 2024 by Consumer Court
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