| Name of Complainant | Rakesh |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Directwin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complet Please withdrawal request pending 4 day please complete Withdrawal is pending in 4 day was last modified: December 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Suraj Mahli |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | lullumalls |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My withdraw money not received few days Withdraw problem was last modified: December 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Shrey Gupta |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Gaanvika enterprise |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got credited with Rs 2100 from Gaanvika Enterprises and Rs 2100 from Sanjana Enterprises today. When I looked them up online they are fraudulent loan applications. I did not consent for this loan and have not signed any loan agreement. Unwanted credit of money was last modified: December 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Ajay |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Gaanvika and sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Gaanvika and sanjana enterprises send me rs1686 separately but I doesn’t apply for any loan.so please someone tell me what to do. Unknown money send in my account was last modified: December 28th, 2023 by Consumer Court
Read More...| Name of Complainant | VAMSI PRAKASH |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received a loan app link and I have gone through the link they have transferred amount without my permission and Access and within 7 days they demanded just double amount and share some of my contact number and blackmail me and they tells me to include my family member. And sending Vogler photos. […]
Read More...| Name of Complainant | Amulya |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am a student I was search in online about online jobs. I got a massage from learn n earn Company her name is Sarika I was registered for that due to financial problem. And now they are black mailing me pay tha fees. If I did not pay the money they will go to […]
Read More...| Name of Complainant | Abhishek |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Learn and earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am a student and I belong to middle class family.So I saw a work from home ad. It was learn n earn website. I asked if it was paid they said no I don’t have to pay any registration fees. Then they asked for my documents and photo. They were hurrying me to send […]
Read More...| Name of Complainant | Purna |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Google Maps |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hai sir LinkedIn telegram groups are cheating me sir they are investing money to create one I’d and ask to invest u r money here if we invest they are leave me a d remove from all groups and cheat me sir They are investing money and cheat people they are contacting from watsapp number […]
Read More...| Name of Complainant | Siddhi Ambekar |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The website hitank78.com is asking people to invest money on the promise of giving 30% profits as we all work from home opportunity. Once the money is taken they ask people to invest more money. But they will never give refunds. Whole lot of organised team is working in this online money fraud. I invested […]
Read More...| Name of Complainant | BHAVANA |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | subsidary of binance. code: SIDA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have been added to a trading group in through telegram. and then then asked me to invest 3000rs, post that they said there is a second order which is 12000 worth. next is the 3rd order which is 30000 worth. during the order one person has made a mistake in choosing the trade due […]
Read More...