| Name of Complainant | Aman Sharma |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Upstock |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1 person scam me they said that there r unstuck agent but they taken my money 5000 in fast they give 200 300 in tha name of partime job but in last they said give 5000 for your project but then Taye as more and more for task even they have nor said to me […]
Read More...| Name of Complainant | Santosh kumar jha |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Merchant walfare task |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Aise hi mere sath huaa hai ye DDB world wide media online job provider bolke mujhe msg kiya,then same merchant task bolke mujhe fasaya ye ek nahi bahut sare log hai sabke nem mere pas hai maine screen shot leke rakha hai pehle mujhe 5000 pay krne ko bola uske bad second merchant task me […]
Read More...| Name of Complainant | Priyam sharma |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | hi rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi rupee sent me 2100 on dec 30 2023… to my account without any consent and permission….and want rs 3500 in repay in 7 days…that is so worrying……how these companies do frauds with innocent people and there is no action from the cyber department Its about hi rupee, they sent me rs 2100 to my […]
Read More...| Name of Complainant | Qazi Qadeer Ahmed |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | https://da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]
Read More...| Name of Complainant | Nitanshu sheoran |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have downloaded an app called gaanvika enterprises and filled my banking information but I didn’t apply for a loan but suddenly I got an amount 2100 transferred in my account and now the application is asking for a repayment of 3500 Got money in my account by unknown company named gaanvika enterprises was last […]
Read More...| Name of Complainant | Piyush Prajapati |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Gaanvika Enterprises & Sanjana Enterprise |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
28 Dec 2023 I had downloaded the Cash box credit personal loan app looking for loan and gave my details but haven’t applied for any loan and 1800 rs got credited to my account by Gaanvika Enterprises & Sanjana Enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and […]
Read More...| Name of Complainant | Parshant |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Gaanvika enterprices |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received 1500 rupees 28/12/2023 by gaanvika enterprices I am not apply any amount Gaanvika enterprises was last modified: December 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajdeep choudhary |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Cash box - a line of credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have installed a application from Google play store – Cash box line of credit, after opening , they asked for upload documents for 50000 loan, then after that I have not confirmed that I need to proceed for loan further they have transferred three transaction of 1800 rupee in my account , this all […]
Read More...| Name of Complainant | Mitali Gupta |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | gaanvika enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rs.1680 credited to my account from Gaanvika Enterprises. I have not applied for any loan. Fraud Transaction was last modified: December 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Md Adnan |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Coinswitch.tokyo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
first they said invest 3000 i invested then they said invest 15000 i invested then he says invest 50k but i have not enough money and i said to them return my money but they do not return my money fraud of money was last modified: December 30th, 2023 by Consumer Court
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