| Name of Complainant | Manoj singh |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mene Amazon win and spin me kae bar hissa liya or winner 🏆 bhi bna pr abhi tak Amazon company muje koe prize nhi de rhi he , Amazon company muje jawab de ,me is ko lekar court tak bhi ja sakta hu ,juthe vade nhi kre Spin and win in Amazon was last modified: […]
Read More...| Name of Complainant | NIIMA GARBA WAZIRI |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | bonray mall and palmpay agents, Skybuyer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was going through my phone when I saw an add about INNOVATION APP, i added the app and saw a list of job you can do to earn money from home, I click on and it takes me to whatsapp we chatted with their representative and they sent me a link to register after […]
Read More...| Name of Complainant | Saumya singh |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | arjun on telegram, sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message on instagram then when I replied she added me on telegram and said invest 10k 15k or 20k to get it 150000 180000 220000 ..then after lots of conversation I was convinced ND sended her money then she shows me a ss and said if you pay 22k more then you […]
Read More...| Name of Complainant | Puja Baruah |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Halcyon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got scam by halcyon . The refusing to pay my money.. Scam by halcyon was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | NRIPEN BARUAH |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | IDFC BANK LTD, TRNSACTREE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]
Read More...| Name of Complainant | Saitejaswi |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In a trading app called bitquant , we invested 20k initially. They stopped the withdrawal process suddenly by saying that they r shifting the company to India and later 3 days they asked us to pay extra 6000 for kyc verification or less the account will be blocked. We lost 20000 amount and many people […]
Read More...| Name of Complainant | Siva Reddy |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Bitquant is a online trading app which is doing scams by taking 6000 rupees from each user and it is not allowing to withdraw any amount. And then they are blackmailing everyone to do KYC by paying another 6000 to them before Sept 11th, 2023. Only then the withdrawal channels will be opened. Otherwise the […]
Read More...| Name of Complainant | NRIPEN BARUAH |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | IDFC BANK LTD, TRNSACTREE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]
Read More...| Name of Complainant | Binita Kumari |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am deposit in Bit Quant. I had deposited Rs 6000, at that time I was not asked to KYC, now I am being asked to KYC. Regarding forceful KYC was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Dibyananda Brahma |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | buddy loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never heard of this app buddy loan. Received a text message saying xxyy is your OTP from Buddy Loan. Do not share this OTP with anyone. p7/ziTtDxCJ Received a text message from buddyloan was last modified: September 10th, 2023 by Consumer Court
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