| Name of Complainant | Hema |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Online part time jobs, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have paid 30,000 and 10,000 in telegram scam, ucoin now they are not giving my money back incident happened on 25th August Telegram scam was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Caryl Jann Rosil |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Peso Buffet called my sister even if i did not give her contact number Harassment was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Rikkas |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Sozonmaill6.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have cheat me some money from me Sozonmaill6.vip was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Tesha |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Nanghaharass kahit wala ka naman utang sa kanila. Baliw yang PESO BUFFET na yan. LOAN SHARK pa, ang dami na reklamo sa kanila kaya dapat ipasara nalang sila. Scammer/Loan Shark was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Subash |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Bitcoin money treding |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I personally needed some money due to some emergencies so i thought to make some money on Bitcoin so I just made a trust in this man called vijai patil who said is a very trustable person and i invested 3k for a minimal pay and then he said ur amount is locked due to […]
Read More...| Name of Complainant | Mukesh Uniyal |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | @Manishcrypto |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A scam is on going on telegram through Manish Patel @Manish crypto, they are asking money from crypto, than 10% commission, after that 9000 government profit and than 12000 Un taxes Scam on Telegram was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | IJAS |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Royalwin and Galxywin platform must remove from india. Its gambling app lot of people struggle in high loss. Please take action against them ROYALWIN NEED TO BAN FROM INDIA was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Naveen |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Initially, they were given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that we had to complete the invest / prepaid task along with the video task to actually earn […]
Read More...| Name of Complainant | SHAIK ABDUL KARIMULLAH |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan, BUT illegaly deducting money from my account in the name of enach mandate. but no measures has been taken till date.I want strict action against the company. Total my savings account getting in Minus 12,000 due to this illegally ECS proceeding, Pls do needful.. RAYSONIE ENTERPRISES ILLEGALLY DEDUCTED AMOUNT […]
Read More...| Name of Complainant | Shivani Singh |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Quick loan money app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are frauds.there people tries to threaten you to your nude edited pics. Quick loan money app was last modified: August 31st, 2023 by Consumer Court
Read More...