| Name of Complainant | Gabriel Ucha |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Bonroy mall (porte) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw their advart on Facebook, the asked me to register so as to earn 3000 to 80000 per day. They ended up scamming me of 80000 and above Bonroy mall porte was last modified: June 13th, 2023 by Consumer Court
Read More...| Name of Complainant | TTHE WHINE GROU |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | THE WHINE GROU |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
THE WHINE GROU- I D -514459 02 JUNE-2023 TRANSFER TK 4897694162092 UPI/DR/31531132626 1/PROJECT/PUNB/9801732240/NA BRIJENDRA KUMAR MISHRA was last modified: June 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Nageshwar Rao |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Seems One of my known person had taken loan and didn’t clear the dues, while availing the same ,he had given my number as a reference which I wasn’t aware, moreover these idiot’s didn’t even called me before sanctioning the loan, now they started calling me and abusing me like anything as he had given […]
Read More...| Name of Complainant | Abdul Rahman Shariff |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Continue messaging in WhatsApp. fraud messages repay your loan etc but I didn’t take any loan Continue messaging in WhatsApp. fraud messages repay your loan etc but I didn’t take any loan was last modified: June 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Talat Ahsan |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | https://amazon.newbuygoods.com/index/index/home.html |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies himself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders. In the beginning he requested me […]
Read More...| Name of Complainant | Faraz |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | CASHBUS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is faraz.I am from Agra.I got msg on whatsapp with number is +918744060181.and other side is lady she was calling me through to whatsapp and she told me to pay 3000 amount and she send me my pic and my documents she told me cash bus given me 1500 rupees 2year before and […]
Read More...| Name of Complainant | Vivek MR |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Data Entry(Jessie Basil Corporation) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was looking for part time job, So I applied application on twitter. A guy called Ram called me offering a part time job like typing job and he explained typing 100 pages and sending to specific email address, as I was interested in this job i agreed and he collected all of my details […]
Read More...| Name of Complainant | Abbas Ali |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I apply one personal loan for dhani finance , he make a payment of 1750 of processing fess, then 4990+4990 for applying loan, and then he asked to me to send 20000+15000+17500+10000. All payment I have send to one person Shahamed Husain Dhani finance contact number is- 8730994347 Dhani finance scam was last modified: June […]
Read More...| Name of Complainant | Koushiki Bose |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Boat |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 9th June, 2023, I placed an order of 3 items with a total of Rs 678. The payment was completed online but there was no confirmation email or message. Seems like this website is fraud and a scam. Url: https://www.google.com/url?q=https://ravirajsound.com/collections/speakers/products/boat-stone-grenade&usg=AOvVaw0SYAXaGLl3OpcxVmsgSES7 I also attached an image for the fraud and please look into the matter […]
Read More...| Name of Complainant | Srishti |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | Magic loan/Easy loan / Luckyrupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These people are continuously harassing by sending whatsapp messages from different numbers and text message from “AD-clears” that your loan is due but I didn’t took any loan . Kindly take strict action against these people. Easy Money/Magic loan/lucky rupee was last modified: June 13th, 2023 by Consumer Court
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