| Name of Complainant | Zanele Nqawana |
| Date of Complaint | August 7, 2025 |
| Name(s) of companies complained against | One world telecoms |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a mandate debit order in my account that I don’t know about it with out my permission from One world telecoms pty Debit order was last modified: August 7th, 2025 by Consumer Court
Read More...| Name of Complainant | Sahil |
| Date of Complaint | August 7, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A bgmi id seller his name is dragon he scammed Bgmi id seller scam was last modified: August 7th, 2025 by Consumer Court
Read More...| Name of Complainant | Vishal Sharma |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I was added into telegram group all of sudden and there was rate and earn task. I had to rate some restaurant and I will receive some money. At every 6th task they ask you to deposit money and ask money to deposit to earn more. So I deposited 15k to them but […]
Read More...| Name of Complainant | Ramesh |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | INTERCONTINENTAL EXCHANGE (ICE) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir/Madam, I am writing to formally lodge a complaint against INTERCONTINENTAL EXCHANGE (ICE) for engaging in fraudulent financial practices. In June 2025 I was added in group on Telegram without any notice, then there was a rate and earn task, in that group people were profiting. I initially though that it was legal. What’s […]
Read More...| Name of Complainant | Randhir Kumar |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Shine.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Vicky Goel of Shine.com (HT Media) misled and manipulated me to do multiple fraudulent transaction worth around 90K within few minutes. On 2nd August, Vicky Goel contacted me from the number 08035354560, claiming to operate from the Gurgaon Shine office. He misled me into purchasing multiple products and services, completing seven separate transactions totaling around […]
Read More...| Name of Complainant | SMITHA SHASHI KIRAN |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | SCORESCAN LOAN APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
getting whatsapp call from scorescan loan app and saying to make payment to the link which he will send , if not paid they will morph my photo and send nude pic to my contact. pls block this app in googleplay store scorescan Loan app fruad was last modified: August 6th, 2025 by Consumer Court
Read More...| Name of Complainant | Vishnu |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi my name is XXX I got a call from cashe recover team from 28/07/2025 they spoke regarding cashe they accessed my contact and social media an calling my contact n scolding in bad words request to take action regarding this. They access my contact list and call continuously to everyone and ask money. This […]
Read More...| Name of Complainant | MAHENDRA PRATAP SINGH |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Cashstar loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I WAS JUST BROWSING FOR SOME LOAN AND JUST FOUNF THIS CASHSTAR APP. I JUST WENT THROUGH CHECKING THE LOAN OFFER AND WHEN I SAW THAT ONLY 3000 ELEGIBILITY THEY ARE GIVING I ROLLED BACK AND DIDNOT APPLY OR APPROVE FOR LOAN AS THEY WERE GIVING ONLY 1650 AND OTHER WAS DEDUCTED IN CHARGES AND […]
Read More...| Name of Complainant | Krishan yadav |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Flash Loan App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t apply any loan but i got some amount credited in my account and flash loan app messaging me on whatsApp.. I was just check app and enter details but didn’t apply.. And amount ctedited is 900 hunder and repay amount is 1500…and they use my pics for wrong editing.. Fake loan app harassment […]
Read More...| Name of Complainant | Sahil |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A bgmi id seller his name is dragon he scammed Bgmi id seller scam was last modified: August 6th, 2025 by Consumer Court
Read More...