| Name of Complainant | Mahi Patil |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Wmoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Investment of money are not return Companey fraud Fraud on my money was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | symtsar |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | "khaiwalgame.com" |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This app is fraud app and make peoples fooled and charge illegally, please do the action against this type of apps.. “khaiwalgame.com” website https://youtube.com/@khaiwalgame?si=z7x-G3xR9Njsqj_P Fraud satta app was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | SR |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | super wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had taken loan via Creditrack app and Superwallet wad one of the approved. My two earlier loans were closed on time and today 3rd time when I took after sometime they started messaging that you need to repay immediately as there was some technical problem with the loan. I paid on the upi given […]
Read More...| Name of Complainant | Shubham chauhan |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Binomo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loss my 46000 due to someone add wallet withdrew my money just in 2 minutes without any verification and binomo support told we can’t do anything in this scenario I lost 46000 in my binomo account someone withdrew my money was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | Abdul arif Sayyed |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Wealth snap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
While watching real on Instagram by mistake click on wealth snap link. I did not applied for loan. I did not receive any msg. Now they are blackmail me to repay for will send your nude image to all your contacts Fraud loan. was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | rahul ben |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | khaiwal online app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am deposit in khaiwal online app. (download from direct link khaiwalgame.com) I am winning 3 games total around 5000 ru. Morning as per app rule I send withdrawal request 5000 . But suspend my account. Please help app details – khaiwalgame.com Details Company name Khaiwal app Mobail number 93193 25068, 82878 82784 Thanks and […]
Read More...| Name of Complainant | Varun |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Digit Trade pvt limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing to formally a complaint regarding a financial scam we have fallen victim to. On 22/03/2025, we were scammed by a company for an amount of approximately ₹46,000. Even after receiving the money, the individuals involved are shamelessly continuing to contact us, now demanding an additional ₹1,20,000. Immediately after realizing the fraud, we […]
Read More...| Name of Complainant | Omkar |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Nagpur, swaroop vivah Sanstha |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello everyone, I got a call from a number stating her name as Anjali Jadhav from Swaroop Vivah Sanstha Nagpur She asked me are you looking for a marriage we have profiles suitable for you She has shared a bio data and a few pics of that girl. Next day she called me and told […]
Read More...| Name of Complainant | Richa Deshwal |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | R.M company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had applied for a job and I got his message on WhatsApp and he fixed my interview. When I went there he told me about the job of bank process and said that you are being hired for the job of customer support and you will have to get the documents verified and for […]
Read More...| Name of Complainant | KISHOR RAOSAHEB KESHAVE |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject:** Reporting a Major Cyber Fraud Dear Sir/Madam, I have been a victim of a significant cyber fraud. Initially, they asked me to deposit **₹10,100/–**, claiming the amount would be refunded. Later, they demanded **₹36,000/–** for processing the refund, instructing me to transfer the money to various UPI IDs they provided. After receiving this payment, […]
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