| Name of Complainant | Ashok |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Thay send one link and applied a loan on behalf of mine. And now they asking repayment, thay using bad language and harassment. They taken loan behalf of mine was last modified: July 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Sethumadhavan K P |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Ring limit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I only took Rs 3500/- from my ring credit, However now it’s shows I spend 4180 without intrest and transaction fee. Total I need to pay now Rs 4585 /- (My real total spend is 3500/- They showing 4180/-) They show additional liability was last modified: July 24th, 2023 by Consumer Court
Read More...| Name of Complainant | HGM |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Nielsen |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted through WhatsApp by a number +62 815-7247-7044 (WhatsApp Account Name: hotzqhnljr) who offered me a part-time job promising a daily income of INR 2000-8000. That person identified herself as Aliana Mae Casa who works for a company that operates with Nielsen. I am unemployed and looking for jobs at this moment and […]
Read More...| Name of Complainant | Mukunthan |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The prepaid task has been done and I have completed all the tasks given by them and they send withdraw code also and now they are telling to pay the taxes for 30% from the amount I have earned was 945900 and if you pay the tax amount we will withdraw the amount to your […]
Read More...| Name of Complainant | Md Ahasan Habib |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Find part time jobs online and it directs me to this part time commission job. First they give me a link on WhatsApp, https://www.phshoamall.top/index/user/register/invite_code/LPHAGD.html. and asked to open the account. First they asked to deposit 200 to start the job and after I gave they asked me to deposit 720 again. I even topped up […]
Read More...| Name of Complainant | Mansoor |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Smile loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am taken loan from smile application after repaying the loan then also this people’s are harassing me and asking me 3 lakhs Smile loan Application was last modified: July 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Devansh Agarwal |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Indian coin company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a company named, Indian coin company which claims that it buys old coins and notes, which seems to be fake, A man named Nitish Kumar Singh told me that he wanted to visit my house and check all the coins and would rate the coins and would give me money according to the […]
Read More...| Name of Complainant | Bhagat Kumar |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Royally Rummy Game ID- 4870572 I withdrawal my money. Withdrawal status is success but money not received my bank account. Withdrawal date-29/06/2023, time-10.01am and Amount-3610RS Hello My name: Bhagat Kumar Game ID:4870572 Actually sir/madam i have lost more than 15 lakh rupees in royally rummy and i have huge debt sir/madam sometimes i get chance […]
Read More...| Name of Complainant | Vasu Arya |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge. This firm has assigned an entry of 1,000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across […]
Read More...| Name of Complainant | Dinesh varma |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Razor pay and Netflix |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amount of 149 debited from my account 4 months. It is to be received by Netflix but it’s not being received by Netflix. This razorpay.2@icici is receiving it. Razor pay was last modified: July 24th, 2023 by Consumer Court
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