| 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 […]
Read More...| Name of Complainant | ASHISH MASSEY |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Arora cash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
today i got a massege on my watsaap aap to borrow A LOAN FOR 160 DAYS I borrowed a loan from Aurora cash.. 2100 credited to my account.. within 6 days time period I repayed 3500 … the payment interface is so bad… there customer care phone number and mail I’d shown invalid when I […]
Read More...| Name of Complainant | Nikhilesh Pandey |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Easy loan, MAGIC LOAN, Quick loan, Rupee tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir I have not taken a single rupee loans from Easy Money or Quick Loan or Magic Loan or Rupee Tap applications still last two days they are sending SMS from AD-CLEARS and sending whatsapp messages from national and international numbers threatening to call family and other contacts. I called the number from which […]
Read More...| Name of Complainant | Arun Kumar Singh |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am Arun Singh, I didn’t Applied for the loan but in my cibil it is showing as i took loan from that institution and i got loan sanction amount of 62000 which is now overdue to Rs. 60000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED as i didn’t applied any loan. So please strict action on […]
Read More...| Name of Complainant | Sumit Maity |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I am Sumit Maiti, someone called me on 17th August and told me that I have taken a loan of 4000 rupees from an app called Tab Money. The loan was credited to my account on 10th August. Then I checked the bank account on the 10th and saw that 2400 Tk was credited […]
Read More...| Name of Complainant | Sagar |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Ring app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I take credit amount from ring app and in 1st transaction zero charge but after that they take 10% transaction charge.if I refuse then they threat me trough information they get from me. Loan fraud was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Meenakshi |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Learn & earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Learn n Earn company is threatening me to pay 7079 rupees within 5.44PM or else they are saying that they will file a consumer case against me. At the time of registration they didn’t tell about the money issue and didn’t even contact me before the last time they mentioned they simply saying that u […]
Read More...