| Name of Complainant | Iqra Rehman |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Swit cate |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a msg on whats app regarding easy hotel review work and earn money I do the test n they pay through paytm after that next day again I review one hotel they give money now they said join telegram it’s a data task u just need to give 1000 n u will get […]
Read More...| Name of Complainant | Shubham Shinde |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Swift second |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I can’t take Lona from the app. They are pretending to pay loan amount. They are fate on me to spoil my pics nd nudity sexually. Please co operative me .thank you Swift second app was last modified: October 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Brajendra Das |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Swiccatch. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am not able to withdraw my money from swiccatch.com… As it is showing freeze itself… They are not giving my rupees. Swiccatch.com was last modified: October 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Karthik |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Mpokket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
She asked my details like bank details and employment details i sended the she didn’t replyed me i try so meny times but no response and also i am asked a profile link for ios device she said laterly she like to send but i checked my friend mobile and i am losed my money […]
Read More...| Name of Complainant | Ravi |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
+91 76269 90060 This person is doing fraud by saying that he sells ott subscription and then when u make payment he blocks u and give u slangs Selling ott subscription FRAUD was last modified: October 5th, 2023 by Consumer Court
Read More...| Name of Complainant | SATBET VICTIM |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Satbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Satbet is a Fraud app, although it’s an UK based company they don’t have an valid licence with any country but they mentioned that they had licence with curacao country. They fraud people’s and inactive their account without any reason. They give you small small amount withdrawals but when it comes for big withdrawals they […]
Read More...| Name of Complainant | VIJAY kumar |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir scame 8 lac in qnet company by upline Mr Sumer , Anil , manish QNET scame by upline 8 lac was last modified: October 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Mercy Juliet |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I too have lost the amount in this part time job… They are very brilliant enough to scam people and get money deposited. I too underwent the same process and lost all my hard earnings. Even i got from my mother and deposited.. They speak very heart touching and get our trust towards them…ni underwent […]
Read More...| Name of Complainant | Mythily |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Black adam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have ordered a cargo pant from Instagram named black adam I have got worst shirt and the contact details are fake Online scam was last modified: October 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Pooja kumari |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | shopify. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
https://onlineshopify.com/m/register?codeNumber=381092 They are using website on name of shopify and are tricking people to invest and order products to get commission. They have full fledged website to convince you that it is real website. They will convince you to to complete 4 set of orders and withdraw you invested plus commission. I have invested already […]
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