| Name of Complainant | PRASAD.J |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | COINDCX m.coindmy.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bitcoin scam from Telegram app. Bitcoin scam was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Priya |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are demanding to pay registration fee of 7079 rupees if won’t pay ,they said to legal proceedings About learn and earn company was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Chandru |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Subsidiary of Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Part time work from home fraud. They provide link to like videos and send screeshots to them, for that they pay a minimum amount. Then gradually they engage me in pre paid task for which they provide dutmain.com link and ask for biding in BTC/BCH/BNB etc. Then something happens and and my biding account got […]
Read More...| Name of Complainant | Tenny |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Directwin.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recharged on the site and when i submit request for withdrawal, the withdrawal showing successful. But i did not received the money. Withdrawal problem was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Hally Al |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | PDAX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They got my money and said I have to complete the task before I get my refund. Until its getting bigger and bigger. I’m doomed now. I’m still a student. I need help how to get my money back. victim of crypto scam was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Hem Kumar |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | skexxa Technology Private Limited company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got scammed by the skexxa Technology Private Limited company they contacted through the By whatsapp for part-time job and routed me to telegram for Part-time job and they gave us 21 task for the full day some of them are for Hotel & Restaurant review (on Google maps) We got some amount like 70 […]
Read More...| Name of Complainant | Satyam |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Lajpat Nagar, PG RENT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got the number from magic bricks, He took firstly Rs 2000 from me as security deposit.Then he took 6099 from me, then 6000, then 10,000 rs and lastly 6000 rs.( Total – Rs 30.099) He just mentioned that his pg is 200 m from lajpat nagar railway station.His number – 7016646488 – Sachin Kumar. […]
Read More...| Name of Complainant | Gomathi |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today i have received 2100 from gaanvika enterprises without my knowledge,i dont know what to do,so please look into this matter.unwanted money credited in my account was last modified :25 December 2023 I received unwanted money from gaanvika enterprises was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Harshal Sharma |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 13th and 14th of May 2023 I was defrauded out of Rs 86000 from my Indian Bank account.They First gave me work from home job opportunity and then gave me few Instagram profiles to follow and asked for my Bank details such as account number and sent me Rs 150 After that I was […]
Read More...| Name of Complainant | Jyothi |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This fraud has started first from the review system in which you have to give reviews of hotels and restaurants and then give cashback to one person, after that they start the welfare task in which all the group members are asked to invest some amount. But they return it with some extra benefits and […]
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