| Name of Complainant | Abhishek K A |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Diclon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered pack of 2 cargo pants they given me used scratched old cloths please take legal action on this Fake website was last modified: November 1st, 2023 by Consumer Court
Read More...| Name of Complainant | GAURAV AGARWAL |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | I cubeswire |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, Please find the evidence of chat between me and fraudsters to proof I have been cheated as fraud…. Please do the needful for recovery of money back in my account. Thanks and Regards, GAURAV AGARWAL Mob No. : 8637545216 —– Forwarded message —– From: “GAURAV AGARWAL” To: “governor@rbi.org.in” Cc: “smitasharma@rbi.org.in” , “ajeshpalayi@rbi.org.in” , […]
Read More...| Name of Complainant | PRASHANT JADHAV |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | ICICI Bank Credit card |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
card No. 5241936785626006 Name on the card :- PRASHANT JADHAV CARD TYPE:- ICICI BANK MASTERCARD Date 10/10/2023 Transaction Details 5241XXXXXXXX6006 10/10/2023 8161657694 PAYZAPP WALLET MUMBAI IN 200 9,999.00 10/10/2023 8161665959 HP PAY CREDIT CARD MUMBAI IN 202 10,090.20 10/10/2023 8161666105 HP PAY CREDIT CARD MUMBAI IN 101 5,050.16 10/10/2023 8161695042 PYUfreecharge Bangalore IN 294 14,721.75 […]
Read More...| Name of Complainant | Sheloob Said |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Shan Digital Media |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with anonymous identity and a receptionist. There i did earn some money but […]
Read More...| Name of Complainant | Pallavi Hatmode |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They ask to to to work daily for that they said they will pay for me daily after 5 task 2 days I did it. After that they was asking me to pay the merchant account UPI I’d they gave and ask me to pay them I was not ready to pay to force me […]
Read More...| Name of Complainant | Malubai Patil |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Ai credit cash app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I installed this app from Facebook ads , made account on app. This app sanctioned me 9030 rupees. The amount of 15000 rupees is the amount I had to pay. So a person called me to phonepay the amount. I transferred the same amount 15000 through phonepay. Now they’re constantly calling me for the amount […]
Read More...| Name of Complainant | Dharam Prakash |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | OLA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a ride from ola on 26th August 2023, 8:21 pm and paid 400 rupees cash to the drive but the payment was deducted from ola money postpaid please refund money. Ticket no – 381326607 Already Cash Pay by Driver was last modified: November 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Naresh M |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Prime loan, Tulsi loan, wind mill money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I tried to apply for loan but they didn’t give me but now they are threatening me to pay money oreles they will morf my photo and send to my contact it seems 7 days loan app was last modified: November 1st, 2023 by Consumer Court
Read More...| Name of Complainant | P. Prasada Rao |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | euronetgpay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 30 September 2023 Euronet/icic/euronetgpa had grabbed /looted my amount from my account with out my concent with refno 327396536888.plz take suitable action and make reback my amount. Euronetgpay grabbed ₹239/- from my account without my consent was last modified: November 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Gayathri |
| Date of Complaint | November 1, 2023 |
| Name(s) of companies complained against | Pocketly, speel finance company private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan of rupees 6000 and due to my financial cruris u was unable to pay on time.even i tried to call customer care to get some extra time to pay the due but the customer care and the collection agent was very rude not even hearing my concern and harrassing with bad […]
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