| 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 […]
Read More...| Name of Complainant | Aayushi Singh |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Tredzo.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a website called tredzo (https://tredzo.in/) from which I had ordered a miniature of bike and the payment has been made but I am not getting any response from that website and they have not delivered my product yet. I have ordered a miniature of bike from a website and they didn’t deliver me […]
Read More...| Name of Complainant | Md Sarfaraj Akram |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Shree finocap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am applied for personal loan in shree finocap which is from rajashthan office. I applied loan 10 Lacks for 12 years.i all documents submit and then they told me you need file charges and insurance fee i paid them in company current account the bank name is Indian Bank. After that they told me […]
Read More...| Name of Complainant | P Ramkumar |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t loan.he tell me to pay the loan. Naked photos and videos my contact number ku send pannuva u blackmailed panran Naked photos and videos blackmail was last modified: May 10th, 2025 by Consumer Court
Read More...| Name of Complainant | Monu kumar |
| Date of Complaint | May 10, 2025 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I raised a withdrawal request of 50000 on 02/05/2025 TIME 11.50 PM.Next Days received a notification in 1xbet that withdrawal is successful.However, date 03/05/2025 time 04.30pm I checked in bank statement-there is no such transactions till date.I raised a query but they shared me a wrong NEFT UTR details to check with bank.I checked […]
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