| 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 […]
Read More...| Name of Complainant | Vivek Parekh |
| 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 |
Hi, I took a loan from sunny loan…they call me and haresment that if i not paid the loan they will viral my photo even they send me some edited nude pics and already send this to my contacts because they have access my contact details. They are sending abusive messages to my relatives also […]
Read More...| Name of Complainant | Shubham |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Scammers via OLX then Paytm |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Firstly, they accepted my OLX offer then they started their scam by INR 5/- by paying INR 5/-, later they started saying that I have to do this, they already have paid the amount. I didn’t receive anything. They want me to pay 34000/- then I’ll receive 34000/- 2 times… This way they will pay […]
Read More...| Name of Complainant | K Uma |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Delodge India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Doledge India is fraud company they 1st said only one time registration fee after that they said have to pay for background verification which will be returned in 7days and the same paid on 14th Nov. After paying they sent invoice with mention that amount will be refunded in 45days. When paying for background verification […]
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