| Name of Complainant | Mercy Ogunniran |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Bonroy mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I started this online job with bonroy mall in which I started with 3000 naira and I got paid that day, I decided to do it the next day with 5000 naira but the product order they were demanding was more than the money I put in the account so I had to recharge and […]
Read More...| Name of Complainant | Oyedeji Esther |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | B2c e commerce alliance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching through my Google and i stumbled against this website which directed me to a WhatsApp number. I chatted the number up and he sent me a link to create my own profile which i did… After that i completed the first stage and was able to withdraw … I was given access […]
Read More...| Name of Complainant | Balakrishnan |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Olney888 trading workers |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one said work from home and started to see video 15 sec he gave money up to 4000 and then He gave merchant tasks of bitcoin currency and he took money slowly when I asked the amount when it is less he said u can’t withdrawal u have to invest another time but still […]
Read More...| Name of Complainant | MANISH LUTHRA |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t taken loan but showing in cibil report- Transactree technologies pvt Ltd I didn’t taken loan but showing in cibil report- Transactree technologies pvt Ltd was last modified: September 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Zhayra |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Pesobuffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They contact all of my family and all of contacts.. this lending is a shark loan. 60% interest .. Harassment and high interest was last modified: September 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Supriya Chettri |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | cashpocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have took a loan from cashpocket and I have made full payment and again they are have not updated in the app and they are calling and harassing for more money. Here are th numbers they were calling me. +91 93953 93384 Akash Sharma +91 90778 80572 Abhishek Both of them claim to be […]
Read More...| Name of Complainant | Supriya Chettri |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | cashpocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have took a loan from cashpocket and I have made full payment and again they are have not updated in the app and they are calling and harassing for more money. harassment was last modified: September 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Harshavardhan Banothu |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Ullu |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was cooking food since one and half hour. After I’m done i had a look at my phone, i saw that there was otp from an app named ullu 18 minutes ago. got OTP from an unknown app was last modified: September 29th, 2023 by Consumer Court
Read More...| Name of Complainant | KapilDev |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | AMAZON INDIA CYBS SI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
ALERT: You have spent INR 1,499.00 at AMAZON INDIA CYBS SI using your Bajaj Finserv RBL Bank SuperCard (xx0922) on 29-09-2023 without using OTP/PIN. Your available limit is INR 165,936.79. Please call at 022-71190900 if not spent by you. Fraud transaction was last modified: September 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Vinay |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Dont no... |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one sent money to me and he told send it back to different account number I did it same now I’m involved in fraud cyber cell case what is this sir Fraud transaction was last modified: September 29th, 2023 by Consumer Court
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