| Name of Complainant | Rohit Pawar |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Pankaj Bhardwaj |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have his WhatsApp number which is +91 82332 78090 also I have the QR code of the fraud which he send to me Online fraud done on telegram group asking invest of 2000 in return will give me 14000 but on WhatsApp he is asking that my total profit is 32580 and I have […]
Read More...| Name of Complainant | Mukesh Bhosle |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Nithin is taking money in the name of providing job… Once he take money, he vanish from site. Nitin kumar is still doing fraud, cheating people was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | saurabh baghel |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Mudra Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Customer, A/c:- XXXXXXX8441 Amount 5,02,000/- On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). Please Pay the (insurance Charge) 15,550/- Just check your balance for Only 5 minutes. Regards, Milind & Eagle Mudra loan was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Diya dhasmana |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw an ad in Instagram I got messaged and I replied where they asked me basic details then charged 100 rupees for registeration..then the person assigned me an account where the work will be assigned and before that I asked about work description and he told me this :; OK. Your job here is […]
Read More...| Name of Complainant | Nihal Kumar Pan |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Samayrupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I received a message in WhatsApp that to pay the loan otherwise your nude picture will share to your contact list I am not take any loan from samayrupee app.kindly do the case to this fraud application. Mentally harassment was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Mudavath Suresh |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Lulumall colour prediction game |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
receiver’s account No. (1616102000002202) Ifsc : IBKL0001616 RRN No. 511159454025 I’d : 1265215 PAYMENT OF 15000/– Payment mode Google pay Date of payment : 21/04/2025 Time of transaction 10:53am Upi ref.No. 511159454025 Paid to : APRICUS HOTELS PRIVATE LIMITED UPI id : (mshbxnfgcsn9@idbi) Lulumall colour prediction game Recharge of 15000/- successful but not credited in […]
Read More...| Name of Complainant | Rubika Thapa |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | I do not know tha name it shows indian loan association |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From past two days I have been receiving this type of threatening messages from international numbers , I didn’t take any loan from any apps which they alleged , they are not informing me any details of the same. , if loan was credited they could’ve give me any details but they do not have […]
Read More...| Name of Complainant | Gayatri |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Rupee 112 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken a loan from rupee 112 and they are now harassing that they will contact my HR department and ask them money This is a fraud app how can a rbi give this kind of permission to these app it should be banned. If they will contact Hr department they my image will […]
Read More...| Name of Complainant | Samir giri |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Boeing software |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Don’t invest single rupees also because I lost 30000 It’s a cyber fraud was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Subhash Nitharwal |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Suvarna laxmi nidhi limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking for investment in the name of fake id froof investment fraud was last modified: June 11th, 2025 by Consumer Court
Read More...