| Name of Complainant | Karishma |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | Coinsocialll.com amd Telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A fraud through telegram involved many persons and give some prepaid task with some commissions and profit Telegram Prepaid task fraud was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Piali Dutta |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | STELLA SHARED SPACES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I bought 1TB storage for my google drive in July.Today I can’t access my documents.All my documents and photos are gone. Shared Drive Fraud was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | SUMIT KUMAR BESHRA |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | 11 months, 2017. Its registered office address is Old MAK-D, 452016. Based on the registration date, and 21 days, Beside Aakash Hospital, Bichol i Mardana Indore, India, Indiyaa Distribution Network Llp is an Indian limited liability partnership company established on May 26, indore, madhya pradesh, Restaurant 1st Floor, the company’s current age is 5 years |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking 200 ₹ money after doing some work SCAM OF MAKING MONEY ONLINE was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Aparna Mukherji |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | QUICK MONEY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Team, I am reaching out to you in order to report a fraud app named QUICK MONEY. The person behind it sent me my personal information and asked me to pay money. After denying to pay him money he started abusing and threatened me saying that he would leak my nude/disturbing images. Also he stated […]
Read More...| Name of Complainant | Lalu Kumar Yadav |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | VIP WOK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was get VIP WOK company link for online working job by a social media site but this website taken 4000 money from me for work purposes and after that they don’t give me my money our any other work They are doing fraud in behalf of online job Online working job money fraud by […]
Read More...| Name of Complainant | chandrashekhar Goar |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | Online telegram id@kapil9999999 and mahi123mahi and whatsup number 8863940377 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In starting they ask want to part time job and after that they give Google location link and say that rate it and get some money. After that they required money for more task and the refund first payment for faith after that they demand more money for complete task and so on. I m […]
Read More...| Name of Complainant | Abhi |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | Patreon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They started by paying commission of 300 for 1000 and the amount gradually increased And now they’re asking 2Lakh which is so huge Now I have paid nearly 90000 and I want my money back please help me with this Online scan through Telegram was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | DURLAV DAS |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | SHRISHTI ENTERPRISE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir , With my following prayer I am appearing before you that , I am in a trap online in the name of pert time job. I have been invited for an online part time job by Miss. Slonina Patil from her mobile number 8757421152 stating that ,she is from “Creative monkey games & […]
Read More...| Name of Complainant | Vineet Kumar Sharma |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | ARM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Through ARM Mobile application, fraudsters committed to produce 0.5% to 5% daily returns on the investments of a investor. After few days, all the payment has got vanished. This has happened all over India with millions of people. Online Fraud by ARM mobile application was last modified: September 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Ankita Singh |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | coininteractive.ws |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 12th September the coininteractive.ws has taken money of about 14000 in the name of data task, after that 98000 then through different modes, they have taken around 12 lakhs rupees. UPI IDS are Rs1000-rathiamit9442@okaxis Rs3000-rupeshkhamoriya922@okaxis Rs10000- 9122749779@ybl sreetrading@rbl 9992993531@ybl Money not getting refunded was last modified: September 25th, 2023 by Consumer Court
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