| Name of Complainant | Vishnu Dudi |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Directwin.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Recharge Kiya but recharge pending bata rha h or withdrawal ho rhe rupe Directwin.in was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Vikas |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Direct win.com |
| 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. Directwin.com was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Ramniwas |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Adhiya bhai make many dubbel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mere se Paisa le liya aur double karke dene ke liye bole Mera Paisa bhi wapas nahin kiya double bhi nahin karke de raha hai mera paisa Dhoka was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Teena Francis |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Yathra online |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mrs hema recommended this job like tickets booking. 3 sets one of Mrs Poonam she is the agent she only given the instructions daily. But days after they started ask money for complete the task and got back to my deposited amount. without fail how much they asked I deposited that much. When I tried […]
Read More...| Name of Complainant | Fatimah |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Velmall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Velmall supposedly recruited me to clear up orders and then get commissions. Of which I was told to put certain amount at different levels and I was told that I could withdraw my money back but unfortunately after adding up to #103,000 I was told that I cannot withdraw except I add more #174,571 which […]
Read More...| Name of Complainant | Syed Ibrahim |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Credit guru |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Credit guru loan app blackmailing me with wrong morphing pictures it will share with my contacts Credit guru loan app blackmailing was last modified: December 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Ganesh Kumar Giri |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Learn and Earning |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had applied for part time job and I received a message in whatsapp saying that they provide part time work. They told me that i dont have to pay anything in the beginning and they woll deduct from the amount that i earn. I thought it was their company and I said okay for […]
Read More...| 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...