| Name of Complainant | Shivani |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | 8269109142 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 9 August 2023 I have received one msg on my WhatsApp regarding data entry job. Because I need a money so I am ready to doing these data entry work. They said me to send my government documents for further process and said he pay 12000 to 15000 amount to me after complete my […]
Read More...| Name of Complainant | MANJYANAIK L M |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Fortunemixxxx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir/madam please help me to get my money back from Fortunemixxxx.com and running in telegram so their PRIVATE GROUP IS TERE ITS NAME IS VIP SAROJ AND RECEPTIONIST NAME IS SHOBHA RANI AND TEACHER NAME IS KETTAVAN DEEPU AND RISK DEPARTMENT GUIDER NAME IS RITHVIK SINGH THEY ARE ASKING AGAIN 2lacs FROM ME PLEASE […]
Read More...| Name of Complainant | Priyanka Rawat |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Jobxswitch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got scammed by the jobxswitch company. They contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70 rs. But after some times they gave us task like deposit this much amount I will give you with reward I […]
Read More...| Name of Complainant | SATYANARAYANA MURTY |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, This is to inform you that, I didn’t Applied for any loan from Transactree but in my CIBIL it is showing a Highest credit of Rs.52,084.00 and Current balance of Rs.6,027.00, please take action and close my outstanding amount showing in CIBIL. I DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE, BUT IT SHOWING […]
Read More...| Name of Complainant | Aditi Yadav |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Cashearly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied a loan on the app named as CASHEARLY. The amount i applies for was 13000 INR and they are showing that the amouny is being disbursed but i have not received a single penny. I applied for a loan and the amount has not been disbursed was last modified: August 16th, 2023 by […]
Read More...| Name of Complainant | Soniya |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | 23 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
with the name above trading app they are looting the money https://www.wlcoinwww.com/#/ Cheating Us on the name trade was last modified: August 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Pranjit |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Herorupeee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a link in text and I downloaded the app and some details filed and they are hacking my contact list and photo album and my contact lift they call and hasamant them. Herorupee was last modified: August 16th, 2023 by Consumer Court
Read More...| Name of Complainant | B SATISH BABU |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Herorupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hero Rupee company credit the amount without our consent and now asking for fraud money.money credited 4950.99 and asking for 9062.14. Hero rupee credited 4950.99 asking for 9062.14 was last modified: August 16th, 2023 by Consumer Court
Read More...| Name of Complainant | GEL |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | BIGLOAN, Cashme, lpeso, madaliloan, Moca Moca, Moneycat, MRCASH, Okpeso, paghiram, Pesobuffet, phpocket, quickla, taga cash, zada cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Etong mga app na to alwayd nagtetext/call ng mga pagbabanta na papatayin daw ako at ang pamilya ko, pagmumura, pananakot na ipapahiya dw ako sa social media. They even disclose my personal info which is my ID and pic holding my ID to my Fb friends posts at pinipilit sila magbayad. Nagbabanta din sila na […]
Read More...| Name of Complainant | Pramod |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | Swift rupee loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been continuously getting calls from various numbers (includes foreign and hidden numbers) demanding money and threatening to call all my contacts harassment from swift rupee loan was last modified: August 16th, 2023 by Consumer Court
Read More...