| 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...| Name of Complainant | Lakshmi Haridass |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | POONAFIN FINANCE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I never taken loan from POONAFIN finance but my cibil report showing 2,94,989 Poonafin auto loan was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | **** |
| 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 |
First time namin mag loan ng online… 2k yun tapos laking gulat namin 3beses sila kung makasingil. Kulang pa nga pinadala saamin 1,500 lng imbes na 2k. Tapos Makasingil sila 3 beses…. Hina harassed pa yung contacts ko thru messages and calls. Sana matulungan nyo po kaming ma report. Sana ma raid etong company nato […]
Read More...| Name of Complainant | Sumit Kumar Sinsinwar |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t give any number but I received OTP of winter loan Help me OTP received was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Clinton |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | infosys |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I found a post on Instagram before a month of Infosys trading online and was interested.I started trading with small amount and got back with commission,after 2weeks today 30/8/2023 I invested from 500 till 24000 but I’m not able to withdraw and they are asking for 31000 more to return my money Online trading fraud […]
Read More...| Name of Complainant | Mohammafzal |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | UnitedaMall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
they are providing online jobs stating to deposit money which will get doubled if your work performance is good but when try to withdraw money they say recharge is insufficeint so you have to deopsit hefty sum upto 3lacs fraud done to my brother Online Part timer Job scam was last modified: August 31st, 2023 […]
Read More...| Name of Complainant | Azmal Thahaseen |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint:Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 482 and 3651, Total I lost 4,433 from my bank account, please help me to solve this outCompany name and address they gave :- Name: DI […]
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