| Name of Complainant | - |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They collected money and are asking more and more to withdraw the some we gave. Almost 7 lakh rupee ucoin8.top was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Nitesh |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Pocketly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I m old user or pocketly app.i clear all my dues on time last time I m paying my loan on due date but pocketly server not working properly and my payment declined again and again and next day they add penalties on me . I mailed alot them but there is no reply […]
Read More...| Name of Complainant | Sreenath |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]
Read More...| Name of Complainant | Shiva |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Info edge Telegram fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they contacted me on whatsup they said to task 5 you will get return money 150 rupees then I choose 1000 return 1300 after that 5000 return money 6500 After That 15000 They Can Demanded 50000 if not pay loose money 15000 Telegram fraud 15000 was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Shashi Bhushan Yadav |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Teen Patti |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Teen patti is fraud as I found they give trail and give condition to recharge and the amount is too high they didn’t give option to recharge to continue as per customer choice and by chance the customer win they cannot widrow the amount fully this is very fraud game so I request to ban […]
Read More...| Name of Complainant | Radha bhargavi kodmarthi |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Tap money or money tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have already paid the amount and still I got calls from them Tap money was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Mary ann Maskariño |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Swift loan company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’d finished the all task, then I did not get all my money. They are always asking a money Swift loan was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Mukul Saini |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had invested 20k INR in MTFE last month. Now the app is not working and crashing. I checked the news then found it has committed the scam. Now , I am feeling completely helpless and lost all my hard earned my money. Sometime back it was showing my account value in negative for which […]
Read More...| Name of Complainant | Sandhya |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Gaurd Credit. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected sir I have taken loan amount of 2500 but even after repaying it many times I am getting fraud calls from various numbers and blackmailing me with my vulgar edited photos in fact I have paid more than 11000 just for 2500 loan amount Please help me out to resolve as soon as possible […]
Read More...| Name of Complainant | Sonu Kumar |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Hero rupees app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When I was processing hero rupees loan aap , all personal documents share by me this app. But I never confirmed loan by me ….. Hero rupees loan app without my permission credited 4950rs amount my account. Then after 5 days +923444634979 calling to me for paid 9062rs due on this loan . I really […]
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