| Name of Complainant | Arun |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Un authorised person credit amount rupees 2580 in my account. Some unauthorized person credit some amount rupees 2580 in my account. was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Maitrayee Devi |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Ruchi Bhalla Telegram Channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw ads in Facebook of Ruchi Bhalla who is increasing money rapidly for women. I joined the channel and messaged her. She told me to invest 10,000 and after sometime told that she had made a profit of 186416 for me. In order to transfer the amount I need to pay 25% tax. I […]
Read More...| Name of Complainant | Aditya Gautam |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | gaanvika enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not requested money from this fraud company or app but still received a amount of ₹1800 in account. Please help me out from this problem . Received money from unknown source i.e. Gaanvika Enterprises. was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Laxman |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Amp credit loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amp credit loan without information given 4200, demanding 7000 in 7 days Please help me Online loan app fraud was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | SUMITHA |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Paglinzoo.official |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
paglinzoo.offical@gmail.com is the email I’d gvn fr contact and it’s not working purchased 876rs kurti through this website bt got an used saree return placed bt mail not working Online cloth purchase through fake website was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Rajesh |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | trademaze.top/#/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 30000,then 200000 then 410000after that i denied then […]
Read More...| Name of Complainant | MD IJAHAR |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Cash evening daily teligram grup |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir mera name MD IJAHAR hai mai teligram use kr rha tha tbhi mujhe is bande ka Teligram grup mila or us me treding ke nam pr paisa do Guna kr ke Dene ki baat ho rhi thi maine bharosa kiya or dhire dhire itna payment kr diya mujhe pta bhi nhi chala 🥹🙏 sir. […]
Read More...| Name of Complainant | Chavan Priya |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Crystal daily group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to review and for cryptocurrency investment and all, there i paid 3000₹ which they didn’t gave me back! Please help me to give my money back! Money was […]
Read More...| Name of Complainant | Mukesh sharma |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Winmony |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Id me pase transfer nhi hua8559831919.mo no he Mene pase paytm se id me dala pr id me nhi aaya. was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Boyapati Vidya Sagar Reddy |
| Date of Complaint | January 2, 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 |
I received a credit of Rs.2100 + 2100+2100 on 30/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited I Rs.2100 + 2100+2100 […]
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