| Name of Complainant | Mukul Sharma |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | euronetgpay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money Transfer:Rs 10.00 from HDFC Bank A/c ***** on 16-10-23 to EURONETGPAY UPI: 328945120344 Not you? Call 18002586161 Money deducted from bank was last modified: October 16th, 2023 by Consumer Court
Read More...| Name of Complainant | BABITA SINGH |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mujhe bhut sari OTP aa rhi h like fancode skchrs nnnnow inlern ewinds sugarc se Mujhe bhut jyada message a rhe hain OTP ki tarah was last modified: October 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Anil jadhav |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Specific person |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Person name vangari rakesh selling bike from FB At low price FZ 2019 model Firstly saying about delivery charges 2000rs pay and send this fraud Indian army slip After delivery date they say pay 9500 more before delivery Totally fraud scane & when we denied for extra payment they are using bad language and send […]
Read More...| Name of Complainant | Manoj Malik |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Coins7.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received a message from what’s up for investing in coins7 net but they denied to give my money Kindly help me Online fraud was last modified: October 16th, 2023 by Consumer Court
Read More...| Name of Complainant | ACHYUT |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | candy bay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Day before yesterday I was frying to take the loan and i got ad in Facebook and downloaded the app so just to check the eligibility they took all documents and then after checking the eligibility I directly uninstalled the application but they credited that loan amount in my bank without applied someone from GUL […]
Read More...| Name of Complainant | Vaishali Gupta |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Reliance Retail Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Oct 16, 2023 at 9:40Am, my Paytm wallet amount was used to place an order for Reliance Retail mart. Order id :16974292479003025A. My rs1558.65 were used for this order. It was fraudulently linked by someone for payment. Order placed using my Paytm wallet by someone else was last modified: October 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Karan Shrivastav |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Silk land |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mene Silk Land Se ak Smart watch Order ki thi jiska price 1299rs tha payment mene kar di h COD me Mene uske bad jab paket khola to usme kuchh Kuda or ak 20rs Watch nikli jo ki mere sath Froad hua h mene jo watch ki thi uski Order I’d 10301 h Invoice No. […]
Read More...| Name of Complainant | rachid cheloufi |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | https://ttsxin.com/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They contact me first in whatsapp then telegram , first they give me small task to do to earn some commision , they they open account for me in ttsxin.com and first day they ask me to put small amount to start which is 20 usdt then they givee 2 tasks to finish which i […]
Read More...| Name of Complainant | Arvind Sarkar |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | simpl |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received two consecutive calls today around 11:40 am from this number – +917605-001807 saying that I requested a number change on my simpl account and it was an automated IVR call from Simpl. The call said that “you requested a number change, if you want the number to change please disconnect the call, if […]
Read More...| Name of Complainant | Paradesi Roopa |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Datakrept Digitala Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are fraud , they are threating the innocent people for money They are offering some data entry jobs , and fooling us ,telling u haven’t completed u r work and telling us to pay amount of 3900 was last modified: October 16th, 2023 by Consumer Court
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