| Name of Complainant | Awanti Dharkar |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Pooja Sawant telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I pay rs 7000 and she told me you will earn 85000plus amt after I paid 7000 she share ss for winning 162k then she told me give commission on it …please lodge complaint Pooja sawant telegram channel was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Animesh biswas |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | POCKETLY SPEEL FINANCE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan of 10,000 from them.I made 1 EMI payment.Then I couldn’t pay due to a family medical emergency and business loss.Then they call me and threaten me, saying the police will come to my house and telling me to go to the police station.And they have hacked all my contact list gallery […]
Read More...| Name of Complainant | Rahul |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Parimatch india |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposit approx 1300 in June 2024 but it didn’t add in my wallet nor refunded Parimatch deposit queries was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Muhammed Aneesh Khan |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | +91 80894 51584 this scammer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
+91 80894 51584 this number user scammed accounts game accounts and money online scamming my account was hacked this number and 2000 scammed Online scammer was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Bipin kumar |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | 91club ok39 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sent the link of 91club ok39 and got the account created and then asked to recharge 1k then 2k and asked to wait for 6 days, then told you to withdraw the total amount, after that said the company will incur huge Ok39 was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Mohammed Shahnawaz Anwar |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indicoin Company Address : C541 NRI Clty, Noida, Pari Chowk |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Sir , This is to bring to your kind notice that I have been scammed of Rs.1,40,200 today when I was doing the tasks as referred by the teacher Mr Rahul working for Indicoin company. It started with payment of 200 which I got for doing google rating to be done for restaurants, cafes. […]
Read More...| Name of Complainant | Piyush Chauhan |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | GSD Trading & Financial Services Pvt. Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I, Piyush Chauhan, am filing an official complaint against GSD Trading & Financial Services Pvt. Ltd., an NBFC, for imposing unethical loan charges, hidden deductions, and lack of transparency, violating RBI’s Fair Practices Code. Complaint Summary: • Borrower Name: Piyush Chauhan • Loan Agreement Number: 0946550 • Sanctioned Loan Amount (as per app): ₹17,000 • […]
Read More...| Name of Complainant | Santosh Vishnu jadhav |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I loss my parents all RS 50000 money in online game and want to recover my loss money plzz help me Loss money in parimatch app was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Tadar john |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | PM MUDRA LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
he is told me pm mudra loan he give 50000 rupees application file fake I’d card and aadhar card 1500 please authority action this fraud Loan proposed was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Bachu mithin kumar |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Postpi technology private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Instanova,loanloom,moneyloan,fundrupee,fastmoney,boostloan are the apps giving loan of 60000 bit receiving 39000 for 14 days and if we don’t have money they will extend for paying 21000 for 14 days and 21000 for 14 days total 42000 per month I. Paying for each loan app due to this im cane to road along with my family […]
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