| 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
Read More...| Name of Complainant | Brandon F |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | OkCoinsBTC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
deposited 27000 USDT to trade short term binary btc futures. Customer service isn’t allowing me to withdraw any traded funds, profit, or deposit. okcoinsbtc scam claiming to be a Coinbase Inc secondary platform. was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Ruchi Navik |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | CloseCampus |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have ordered and book with id #560828 on 6 of August 2023, nothing is showing on accounts order section, neither any link has been provided for tracking the order No order track link, neither status has been showing on accounts order section was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Mann Katiyar |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | NEXT Technology |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I started data entry job with next technology and because of some family issues I can’t complete my work but my sister was also doing the same data entry job in that company after I told her. She fully completed the work they ask for but after completing it when my sister ask them about […]
Read More...| Name of Complainant | Mohan vamshi |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Krafton, Meta |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My facebook and bgmi accounts were hacked by someone and the hacker changed my email address and mobile number and even name of the both accounts, i’m seeking help to get back my accounts My facebook and BGMI accounts were hacked was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Minaz Thakkar |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | money tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money Tap have deleted all the loan details from the app and when asked they say they have redirect it to DMI finance portal, from were we can just see the loan details but cannot make payment or close the loan, I have informed them that auto debit is disabled then to they say you […]
Read More...| Name of Complainant | Prem kumar |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dapert company cheated my amount Money cheating was last modified: August 8th, 2023 by Consumer Court
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