| Name of Complainant | Vishwas b m |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking to invest saying investment and asking us to invest more else the amount can not be withdrawn Financial Fraud was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Tanvir Hasan Nishat |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
#7503827 Amount : 10000 BDT TRN id : 723EAXLU I deposit my quotex id : 25254423 tanvirhasannishat@gmail.com Tanvir Hasan Nishat Plz add my balance in my id I need your help 07.08.2023 22:41:20 You: 32694007 08.08.23 03:59:47 Processing Deposit Nagad +10000.00৳ Plz add my money in my id Plz Add my deposit money was last […]
Read More...| Name of Complainant | Mahesh |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Pohunch.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered online grocery items from this site on 7th August 23. As soon as you made payment amount get deducted from your account and site display message for failed order. All the numbers they provided are fake. pohunch.com fraud online grocery website was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Muhammed Refeek k |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Quick loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
QUICK LOAN I got a fake message saying that my last date is tomorrow, they are sending messages to blackmail me and pay me today, otherwise they will contact my family members and keep harassing my family members. I have not contacted QUICK LOAN app yet and have not taken any loan. Personal loan was […]
Read More...| Name of Complainant | राधिका |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Affordable trends |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mene December 14 2022 ko order dia tha payment 450 enhone receive kr liye but abhi TK koi order deliver nhi hua mere pas। Payment le Li but order nhi aya। was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Sushmitha |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In Instagram there is a account named Divya rajput who claims herself as trader…. I wanted to check whether it’s fake or legit so I can save others from falling into trap , so i transferred 399 rupees after she texted me saying I won 81k something to get that money i have to pay […]
Read More...| Name of Complainant | Monoj kumar midya |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | I don't know |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I dont have any online loan but last 2-3 days a message come to my phone number starting that I have a loan which need to pay otherwise they will call and sms all my contacts. Online loan fraud was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | SAMPATH KUMAR |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | DELFA IMPEX PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have mentioned that they are Govt. registered and with the advance registration payment of Rs 20,000, they will provide the online Data Entry job. Initially, they have provided the job and they have not paid for it. When we ask the registration fee refund, they are not replying at all for our several mails. […]
Read More...| Name of Complainant | Nirmal Musale |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Nextbillion technology pvt. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I give 750rs to alfia keshri the employee of Nextbillion technology pvt ltd as a investment in foreign trade but, after giving 750rs they ask for 5000 as security deposit and 21000 for gst charged on my profit and 31000 for transferring fees…please help me to get my money back Online fraud with stock investments […]
Read More...| Name of Complainant | Rafin raj |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | vk stock market |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The guy is from rajasthan and he looted me around 5k. His whatsapp number 9509586568 is this one. And he will loot from all innocent peoples and block their number. Kindly help me in yhis situation. online financial fraud was last modified: August 8th, 2023 by Consumer Court
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