| Name of Complainant | Naresh |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Paisa world and special lone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just checking my eligibility. But thare confirm and send money without my permission. Double intrest with harassment and Blake mailing in WhatsApp chat Paisa world and special Loan was last modified: October 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Sunil Kumar |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | mkucoin.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One person tried contacting me on whatsapp for task completion and earning money. But now my 67000 is stuck and they aren’t returning back. They ask small denominations first afterwards they increase it from 3000 to 4000 to 20000 to 40000. I transferred 3000, 4000 , 20000, 40000 to their account after that I denied […]
Read More...| Name of Complainant | Dhivya Dharshini |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Ead Cosmos |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to complain about an online scam that’s continuously running on Telegram. I received a what’s message for a work from home offer from a US no. +1 (434) 433-4311. That said “We are providing work from home job that doesn’t affect your other job.” “The work is very easy, we will give you […]
Read More...| Name of Complainant | DHANWANTARI VAIDYA |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Windmill money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had not applied for any loan.But in app the amount shown is 26600.The windmill has credited 15900. Online fraud was last modified: October 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Shaik Imamoddin |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Nexus company India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 22 Oct 2023 I received a WhatsApp message from ms Priyanka for work for home.after she send one telegram link and connected to Ms Sarah. First they paid for like and subscribe YouTube channels,later they told me to invest 2000 inr for more incentive.got the refund for that. Later they asking me to invest […]
Read More...| Name of Complainant | Rajnish kumar |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Wealth jwealry |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My payment not withdrawal in application of wealth jwealry like a colour prediction game My payment not withdrawal was last modified: October 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Bishal kar |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Two tron pants has came from Amazon but the company name was trend hub pup so please I want refund for this item My mother doesn’t have any Amazon account was last modified: October 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Pallavi |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When i searched part time job then i saw Groupan mall part time job. They said you have to deposit 500rs you recieve commission after continue deposit they repeatly said this is your last task then you can withdrawl then i continue but i can’t withdrawl my money. I almost deposit 200000rs but i can’t […]
Read More...| Name of Complainant | C Ajithkumar |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Fastwin.app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recharge 500 rs in fastwin and iplay game in midnight I win 3000 rs tomorrow I withdraw the amount 2565 after two hour withdraw is blocked and my fastwin account is blocked please help me sir please unblock my fastwin account sir . 2 week before I complaint this website so no action please […]
Read More...| Name of Complainant | Neha |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Linkup job platform telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On Saturday, I got a text msg on whatsapp. He told me that he is the manager from google promotion company and providing part time job. He send a link to me which is for the some location and I’ve to just give a rating on a google location. He said that I’ll get a […]
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