| Name of Complainant | Ayush chauhan |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Tigerexch247.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Withdrawal Withdrawal was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Gvvs Prasad |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | https://confluencr.com/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I received a ping in WhatsApp from Sonam Mitter (Assistant HR) from CONFLUENCR Media. Digital Marketing Agency (+9 17718771538) and who told me about a job opportunity and explained the details of the job (they help YouTube channels with likes and subscribes to gain visibility on YouTube) and told per task you will […]
Read More...| Name of Complainant | Jayesh shrimankar |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He is using akshit shrivastav name in telegram so i give him money rs.5000/-now he is not return or pickup phone please look in to this or else more peoples are in his trap Using akshit shrivastav name and make fraud was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Deep Bargal |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Bdylon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received a text from buddy loan for OTP , I never heard about this app, how did they get my number..this is absolutely bizzare, this is a scam. May be possible someone trying to take loan on behalf of me. Unkown OTP received was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Vaibhav Manohar Patil |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | E commerce one part time job |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First of all I got a link from Google and then I click on that link and after that one watsapp number is opend and then they will tell me to add 100 rs and u will get 225rs. I add 100rs and after they credited 225 rs in my bank account. Then they told […]
Read More...| Name of Complainant | B S L Madhavi |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Cash assist |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan in cash assist for 7 days. Today is the 6th day they are asking money and they are blackmailing me by morphing my image Blackmailing was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Naveen N C |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Shine.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
65576 rs for your service order no: CP414638, CP414621, CP414618, CP414615, CP414584 on 4th June 2022, Taking action against shine.com was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Nikhil Shelar |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Smartcash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Smart cash app is harassing me. SmartCash App fraud was last modified: August 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Jatin Sharma |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | smart loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from Yash Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 Smart Loan App was last […]
Read More...| Name of Complainant | Kev |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
BTC Address bc1qylgmywckak8cqfulctp77rgypp840lsh6w6ecc He provides fake vouchs and fake people that say its ‘legit’ Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake! was last modified: August 29th, 2023 by Consumer Court
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