| Name of Complainant | Rishabh |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invest 9k first time he tells that he gave my double in 25 mins after he tell that 9k slots are full 15k slot are available i pay 6k extra he send ss of 55k profit after he demands 12031 for gst i will pay gst also he demand next 11900 Money invester sir […]
Read More...| Name of Complainant | Rimpa Garai |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | euronet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money has been deducted from my account. 239rs has been deducted without my knowledge. From Euronetgpayicici Money deduction from my bank account without my knowledge. was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Shraddha Ubale |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Marriott Bonvoy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Marriott Bonvoy 16th July 2023 On Telegram Stranger Sent Screen Shot Withdraw Some Money And Said You Can Also Earn Such Commission, Company Name Was “Marriott Bonvoy”After paying 10 thousand demo money, he was asked to create a login and add a bank account, and then asked him to book 30 reservations, and on that […]
Read More...| Name of Complainant | Ragini Dudyala |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
40000 scam fraud Lost money was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Ravi kishan |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Not govt verified |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maithain is a game in which they tell us to invest money but not giving withdrawal. They are using that money illegally without giving tax to the government. There is many more like kubera mall, garuda mall, vespa mall etc. Please take some action @gov.india.in Maithan money laundering was last modified: September 1st, 2023 by […]
Read More...| Name of Complainant | Priyadarshini T |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Coinone.ws |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told I will get the money and now my money of 4640000 is stuck with them. Lost 45 lakhs money through cyber crime was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | P S |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loanifi app is one of the fraudulent app I’ve come accross so far, these people give you 15k limit but disbursal amount is only 8-9k, where 15k should be paid within 15 days, they also giv u time for extension but again u have to pay 5-6k .. if you don’t pay they call your […]
Read More...| Name of Complainant | Priyanka |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message in whats app for a new online job. They force me to send details now when I say I am not interested in a job, they ask for 7079 rupees as a class fee. now they saying they gonna do some legal things against me. Learn N earn Scam was last […]
Read More...| Name of Complainant | Abhijeet yogeshwar dube |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ndxp Loan of Rs. 990 which is not taken By me. And it’s effected on my cibil score, it’s show overdeo of rs. 989 It show ndxp Loan amount of 990 Rupey, which is not taken by me was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | MANOJ KUMAR DIXIT |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Indpe APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Indpe App Recharge Failed every time last 2-3 months and now my id is banned. I had more than 720 rupees in my account. The mobile number they have provide for any support are now closed. Please do the needful at the earliest. Manoj Kumar Dixit INDPE APP was last modified: September 1st, 2023 by […]
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