| Name of Complainant | Prasad |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | www.m.coindmy.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bitcoin trading in India through www.coindcv.com platform but this fully fake and false commitment. Many persons loose money Bitcoin was last modified: December 18th, 2023 by Consumer Court
Read More...| Name of Complainant | P .sakthivel |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | FNZDEALS.SHOP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered 3 short sleeve shirts and what I got was 2 long sleeve shirts and 1 short sleeve shirts and it was really dirt and used it had coffee stains and mud stains and it also smelled very bad the shirt was from fnzdeals shop . It’s costed me like 1200 to be honest […]
Read More...| Name of Complainant | Shilpa BH |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | hitank78.com |
| 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 will never give refunds. Whole lot of organised team is working in this online money fraud. I invested 13000 […]
Read More...| Name of Complainant | Shilpa BH |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | btcassets.cc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The website btcassets.cc 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 will never give refunds. Whole lot of organised team is working in this online money fraud. I invested 60000. […]
Read More...| Name of Complainant | Bhavin Shah |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bhavin Sureshbhai Shah Near Lakhtar Utaro, First Floor, Jail Road, Surendranagar – 363001 (Gujarat) Task Fraud ₹ 330495/- was last modified: December 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Nagalakshmi Maddukuri |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | Laila Rao scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I trusted and invested 5000 on LailaRao investment program Initially she said pay and I double ur investment. After 4hr she messaged me back u got 1.568L profit and give me your UPI and name. After that they saying we facing some issues while transferring the profit so pay 13% if profit amount to our […]
Read More...| Name of Complainant | MANJUNATHA N |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Iam Manjunatha.N. I have account in SBI bank. On 20th,21st,23rd,29th november of 2023 date Rs.10000/- deducted from my SBI account and message showing in statement as “Transfer to 4899472105213,4899479105216,4899489105214,4899486105217, FI Txn @ csp outlet 003195835773244887 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any […]
Read More...| Name of Complainant | Prajakta Raorane |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | Ankita Jain online Bet winning sharing fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i started with investing 10k and then it all got gathered up to 2, 19, 860.28 INR and she is demanding more than 35,150 to transfer all the money into my account. i got scammed for 2,19,860.28 INR was last modified: December 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Kamal Sourabh |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | AMAZON INDIA CYBS SI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amount of RS1499 deducted from my Credit card by Amazon India CYBS SI on 17Dec 2023 without any reason and without any Subscription and without any type of OTP Deduction of Amount of 1499 by Amazon India CYBS SI was last modified: December 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Kirtikumar Gadhiya |
| Date of Complaint | December 18, 2023 |
| Name(s) of companies complained against | Coimb.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, Received call to invest 1000 and against 1000 I received 1510 from coimb.com and after that they asked me to invest 7000 which I invested to get 9100 settlement but after winning they asked me to settle the payment again I have to invest 15800 after that only entire amount will get settled […]
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