| Name of Complainant | Tanmoy Ganguli |
| Date of Complaint | June 27, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking for amount 7900 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 7900. I had to pay atleast to get the first amount. But it’s totally online frauds. Below is […]
Read More...| Name of Complainant | ELANKUMARAN |
| Date of Complaint | June 27, 2025 |
| Name(s) of companies complained against | Workshop |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hell sir You loan amount 1,600 your product name Pen Cash dear Customer,You should ay your loan today, it’s due date, please repay it immediately before we contact your family and friends!* *It will take Maximum 2 Hours to update your payment and close your loan so pay it soon.* This isLink so many times […]
Read More...| Name of Complainant | BIKRAM BEHERA |
| Date of Complaint | June 26, 2025 |
| Name(s) of companies complained against | Cibil, PAYUFINAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Wish you all the best. I would like to address to your attention an alarming matter of my credit history. I have just learnt that I have had a loan file made in Payufinan on my credit file CIBIL, but that is not my file, my loan, neither did I authorize. I would like to […]
Read More...| Name of Complainant | Ananya Sahoo |
| Date of Complaint | June 26, 2025 |
| Name(s) of companies complained against | Aadhar credit services pvt.ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name Ananya and recently I wanted to taking a loan so I visit goggle and there I visit a website the name is Aadhar credit services pvt.ltd they are actually fraud . The manager name is Nipun Rawat he applied for me a loan and asking for money that I have to pay them […]
Read More...| Name of Complainant | Altaf Shabbir Bedade |
| Date of Complaint | June 26, 2025 |
| Name(s) of companies complained against | Yolo 24/7 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir I used to play on Yolo 247 but the people running the Yolo 247 app stole my money, this is a fraud sir, they loot in the name of games, I request you to get my money back. thank you The Complaint About gaming fraud was last modified: June 26th, 2025 by Consumer […]
Read More...| Name of Complainant | Vishal Gupta |
| Date of Complaint | June 26, 2025 |
| Name(s) of companies complained against | Telgram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mujhe instagram par ek reel aaya tha jisme ye dikhaya ja raha tha ki Pooja sawant bahut saare logo ka sapna poora kar rahi hai aur aap bhi thoda amount invest karke 100 time more amount genrate kar sakte ho ..So maine click kiya link par to wo telegram par redirect hua…waha is lady (Pooja […]
Read More...| Name of Complainant | ELANKUMARAN |
| Date of Complaint | June 26, 2025 |
| Name(s) of companies complained against | Workshop |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Pen cash i loan give 900 rupees only.that one person is told 45 thousand you pay .is very poor Pen cash Cheating was last modified: June 26th, 2025 by Consumer Court
Read More...| Name of Complainant | Kalpesh gautam |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | The evergreen enterprise |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
जब मैं अपना फोन इस्तेमाल कर रहा था तो the evergreen enterprise से मुझे व्हाट्सएप पर मैसेज किया और उन्होंने कहा कि मैं उनकी कंपनी में नौकरी के लिए आवेदन कर रहा हूं, लेकिन मैंने कहीं भी आवेदन नहीं किया, उन्होंने कहा कि वह स्टारलाइन एंटरप्राइज से हैं और उनके पास 220 पेज टाइप करने […]
Read More...| Name of Complainant | Manitosh Giri |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | Linked idea 2025 group 706th - Telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My 42000 ₹ stuck in here i want to get it back but they are asking to deposit 68k+ to get it is it fair ? No i want my money back please help me. Money not withdrawal and demanding extra money was last modified: June 25th, 2025 by Consumer Court
Read More...| Name of Complainant | Naomi Shijoh |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There was an fraudulent message sent by 4rabet which claims that you can easily earn money by betting online (which is technically illegal under Indian laws). The website is meant to lured us into trying it and took 500 rupees. Everything seems normal, you win double the amount but when you do transactions /withdrawal, the […]
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