| Name of Complainant | JYOTI CHOUBEY |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Paytm upi fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one sent me link on my Paytm and withdraw RS 3748 from my SBI account number 31095726101 branch Nasrullaganj Dist Sehore IFSC code sbin0001264, translation id is 369913458565. PAYTM UPI FRAUD was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Elsa |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Coimexpress |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching for online jobs that time some of them contacted me and told me to put reviews in google map they will pay after joining i had given reviews for 10 hotels and restaurants then they ask me to put in 1000rs then they will give me back 1700 like that first time […]
Read More...| Name of Complainant | Samrudhi |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Job mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I lost my money today on 30/11/2023. They asked me to work from home and earn money. They told that they are from Amazon India Pvt Ltd. He said that ” We are an online platform of (Amazon) Limited, urgently need to recruit part-time/full-time employees with a daily salary of about 500Rs-38000Rs. Sir, if you […]
Read More...| Name of Complainant | Anindya Sekhar Midder |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Pohunch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It’s a new age financial crime on online shopping. While placed the grocery shopping, amount gets debited from my card but certainly they are irresponsive on my order, no order id was created. No customer service, no email, no support system. An excellent way to do financial crime across on pan India level. Online Fraud […]
Read More...| Name of Complainant | Nitesh kumar |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | SAIL COMPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir this the sail company and my younger sister registered on this site and pay 100 rs and she told her if your pay then you ear 257 rs but she not received I have no problem to lost my money but I request to you please action of all the frauder every poor man […]
Read More...| Name of Complainant | Rakesh Kumar Rana |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Tradecoim.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got massage on my WhatsApp. He give me Google map restaurant reviews.i did that he give me 210 rupee on my UPI account next morning they start task 1,2,3 after that they released payment 90 rupees after task 4,5, I did and 6 was paid task of 1000 rupees I did they give me […]
Read More...| Name of Complainant | MAHESH KUMAR |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t take any loan from institution named NDXP showing in my cibil. NDXP was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Habeebkhan |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Cash Bean |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My loan is close my amont is fully paid but over amont due 5792 why my cbils is damage My loan is closed was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Sameer Ahmed HAJAM |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have requested to all patyam customers not pay with patyam business and patyam wallat Patym is fraud my money is hold last 1 month 29900 was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Mahima Doshi |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Subsidiary of Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
At first I saw an ad in the Instagram about earning money online so I got influenced by the girl. She asked me to like few videos of the celebrity influencer and gave me the payment. Then she asked me to join the telegram channel and the next day same task continued and I got […]
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