| 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
Read More...| Name of Complainant | Saideswar |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Riot technology |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It is data entry job, there is agreement but thay don’t tell and ask signatures and I’d proofs. They filled a case and they asking a money was last modified: October 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Pratchi |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I Have applied for work from home job in learn N earn company Now they threatening to pay 7079rs saying I have registered so need to pay this amount I just only applied for job i didn’t took any courses or jobs They keep calling and threatening to pay Rs 7079 Otherwise the amount will […]
Read More...| Name of Complainant | Deepak |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | Venom custom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Venom custom is selling mobile on telegram channel and cheating people as they are fraud. They will take money nd will not give ypu mobile. But Fortunately I only paid the advance 1500 only and was waiting for confirmation of my order..the I seen on Google. Already a lot of people has been cheated from […]
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