| Name of Complainant | Ruse kumar Yadav |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have lost all my money after investing and earn nothing . Pls do the needful MTFE scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Rahul Jain |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected MTFE Team,i have sold all my land to invest in your company to earn on daily basis but in Return what your Team has given is SHIT.I am requesting the CCB to take action against such companies.I want my Money back. MTFE SCAM was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | AMANDEEP |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Euronetgpay.pay@icici |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
299 Rs Money was deducted from my bank account 18-08-2023 at 07:55 PM without my knowledge. UPIAR transaction reference number is 323013325913 Money deduction fraud by euronetgpay.pay@icici .so, I request to take a strict action against . Money was deducted from my bank account without my knowledge was last modified: August 21st, 2023 by Consumer […]
Read More...| Name of Complainant | Srinivas |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | CashPony |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Srinivas. I have applied for two loans 1) enjoy wallet 19000/- 2) rupee rupee 23000/- on 14.08.2023 through Cash Pony App. In the app it displays as amount disbursed but the amount has not credited yet in my account. When I checked, the account number mentioned in the page is not my […]
Read More...| Name of Complainant | Arul Patil |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | euronetgpay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw in account statement money deducted from my account by euronetgpay. I didn’t do any transaction from account Money deducted from euronetgpay was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Deblina Banerjee |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Jobxswitch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Coinswitch and jobxswitch from telegram fraud my money. Ask me to review places from google maps and also paid me for 2-3tasks . Then on one prepaid task they asked to pay certain amount for coinswitch trade and return with profit. They said my money has been froze . So pay extra 28000. I paid […]
Read More...| Name of Complainant | Anilkumar C G |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Metaverse Foreign exchange inc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I tried mtfe crypto ai robot trading for two weeks. He is stolen my 254$. Mfte scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Durga sahu |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mera complaint yeh hai ki Maine Groupon mall pe part time job ke liye paise diye usne kuch paise ke bd task Diya jo complete hone ke bd usne withdrawal krne ko bola uske bd Maine 10750 tak ka investment Kiya but vo bol rha hai or recharge kro complete kro isko uske bd hi […]
Read More...| Name of Complainant | Lina |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
this is one of the biggest scams ever . They are advertising their online job all over internet . They are inviting you to WhatsApp or telegram and start explaining about the tasks you have to do to get over 300 dollars or more a day What’s happening basically they give you their account for […]
Read More...| Name of Complainant | Jibanta Behera |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Make my trip, Make my trip rating task |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am Jibanta Behera, I have lost ₹ 61,252 rupees after I had received a message from Telegram. The messages were from a lady who introduced me about online Make my trip rating task ( hotel review task). First of all I was instructed to open my account through a link directed to a website […]
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