| Name of Complainant | Naiema begum |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amit yadav and neha akash named persons contacted me and said if you want to earn money do some tasks like reels you will get money starting they give 180rs and next they told if you deposit 3000 you will get 6000 in return they gave again they took 49000 from us and didn’t gave […]
Read More...| Name of Complainant | Divya |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They scammed me by initially giving payouts for some tasks and later for a big amount they froze my account. I was able to get a phone number of one of them. 9864813543 name is Nasim Uddin. Online fraud was last modified: May 10th, 2025 by Consumer Court
Read More...| Name of Complainant | Reddy Nirmala |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | coinforgem.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They ask me to send money small amount like 600 and after 3200 and 6000 and 1200 I paid to different different qr codes after thay again ask me 25000 they remove on groups and they told you have to complete your order after you can withdraw money 12k after I send 25k they send […]
Read More...| Name of Complainant | SD |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Pooja sawant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First want 7000 then says that 100000 in return but they locked the 7000 amount not give any refund total fraud.. Rashmika kavit now Pooja Sawant Now Rashmika kavit used name as Pooja Sawant fully scam was last modified: May 10th, 2025 by Consumer Court
Read More...| Name of Complainant | Arifur Rahman |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Nearly 300,000 BDT has been fraudulently taken from two of my bank accounts through an online scam from online platform. Nearly 300,000 BDT has been fraudulently taken from two of my bank accounts through an online scam platform. was last modified: May 10th, 2025 by Consumer Court
Read More...| Name of Complainant | Chandan Singh |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | globelink techservices pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On Friday 02 April 2025 got call from Bluesky Loan for loan application asking OTP for Credit score and later that night got message mentioned Globelink ACH mandate for 25000 which I didn’t saw due to work. On Saturday 03 April 2025 my account was NACH debited for 5000 and 1000 without my permission which […]
Read More...| Name of Complainant | TARUNA SHARMA |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Mech mocha internet private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Its a company name Mech mocha internet private limited located in banglore. I was looking for a work from home. then i saw an advertisement in instagram regarding the same which is meesho offering work. so applied. then one person contacted me on my whatsapp and asked me to add on telegram. then added. later […]
Read More...| Name of Complainant | Manideep |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they added me in a random channel and asked me to follow whatsapp channels for money next day they will add you in a different channel and tells you to complete 23 tasks after 5 tasks they will make you invest 1020 in stocks and after that for 5 tasks they will increase the […]
Read More...| Name of Complainant | SAIFUDDIN |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It starts with being randomly added to a Telegram channel. They offer ₹200 to TASK. Then comes a “task” system—Tasks 1–5 are just to give 5 star rating hotel channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to […]
Read More...| Name of Complainant | Khushbu |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Daman |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have to one whatsapp message stating that for part time job I did as they mentioned they said give ratings I did then they ask now it is prepay task pay 3000 I did then they said pay 6880 I did then said you have did wrong now you have clear this for this […]
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