| Name of Complainant | Saswati maity |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Group on |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud by a company named as Group on mall almost 29 k cyber crime was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Arun Naskar |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Cyber crime was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Allen |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Will The Great |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is someone called Will The Great, and Lets Eats, and Lets Eats 2, that is involved in Cryptocurrency Scams/Fraud. These are at least the three (3) of his accounts I am able to find: @WealthyWill – Will TheGreat LETS EATS – Indicator Trader Paid Member Only – LETS EAT They post trading results for […]
Read More...| Name of Complainant | keshav |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Without my permission they ( Hero Rupees app) give me loan. When I call their customer care number – 8389977169 they told me to download AnyDesk app. Then he register my complain. When I not installed they misbehaving me Complaint Hero rupee loan app Without my permission give me loan was last modified: August 17th, […]
Read More...| Name of Complainant | Rajedran |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Coins8.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir / Ma’am Initially I got message from Ms. Liya from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]
Read More...| Name of Complainant | Bikram Pradhan |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear , sir I have no taken loan against Transactree pvt Ltd.This is a fake loan.My cibil score is down by this. Please close my loan. Close my loan was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | GADADHAR ROY |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | BoRa Band |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested not giving my withdawal. BORA BAND NSQ was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Harish |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Sd punt |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
App name sd punt is making fool of people who played, this app is betting app normally people create own id and deposit and withdraw ownself, if people wins money in this then this app shows bet cancle due to error and give exposure money to their account and if the match changing by miracle […]
Read More...| Name of Complainant | Nitin Kumar |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Best AMO mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have found this company through Google and they instruct me to invest money and earn through online work, but when I deposited money then they freeze my money and I am not able to withdraw my money, I have lost my approx 96000 in this and they are not giving my refund, please arrest […]
Read More...| Name of Complainant | Naina lohchab |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Best AMO mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There was an ad over Instagram of part time job I clicked that a visiting site opened and then I get a number of WhatsApp through that number i was getting instructions of registration and after that they gave me a mentor telegram they told me to join from 100 rupees and after that I […]
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