| Name of Complainant | Venkata Naveen Talluri |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Muthoot nan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I think I not taken the loan but it showing overdue 24rs from thr past. Loan Not taken was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Harshita keta |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | kreditsathi.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have completed a loan application on online now I saw it is a fake company so I want relief from them I will not repeat this again… Loan was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | SHEEBA NAAZ |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | LDCCO |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Me and my husband invested 90 thousand in this company and initially they give us profit of only 2-3 thousand but at the end they suddenly go away by taking all of our money..our bank account also got sealed i lost 1 lakh to ldcco we dont have money now Ldcco scam was last modified: […]
Read More...| Name of Complainant | Bittu kumar |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]
Read More...| Name of Complainant | Muhammad Faruque Hosen |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Light of Hope vip-08 (www.workgridp.top) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are a scammer company, firstly they gave me a link then they gave me a join bonus Tk 250. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But I cant afford I was […]
Read More...| Name of Complainant | SARATH R |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Input master |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They sent a message to the whatsapp number saying that is about online data entry jobs and enough to have mobile or laptop to complete bullshit 400 pages within 5 days and for that we’ll get salary about 11000-14000 which each page costs 35/- .Any person cannot complete the task within 5 days it’s impossible […]
Read More...| Name of Complainant | M S Amin |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Coin Switch Exchange Bangladesh Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company Coin Switch Exchange Co. Ltd runs a site https://workgridp.top and allured me to run cryptocurrency trade. The site reported that I got profit but they freeze all my balance and was asking for money to unfreeze the balance. The fraudsters sent this fake letter to the victim to believe that a mistaken transaction […]
Read More...| Name of Complainant | Shaikh |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Scoreclimb |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir/Madam, I am writing to formally lodge a complaint regarding a serious breach of privacy, harassment, and misuse of personal data caused by the mobile application “ScoreClimb”, which I had downloaded. Upon installing the app, it gained unauthorized access to my phone, including call logs, contacts, and other sensitive data. Initially, I mistakenly accepted […]
Read More...| Name of Complainant | Revanth Kumar |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have done two withdrawals of 1000 and 5125, but I didn’t receive the money in my account. My game id is 60045017552. Done withdrawal but not credited to my account was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Shashi prakash Singh |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Lotusexchange2.co |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
have given withdrawal but they are tranfer my money another account. I have file fraud case in lotusexchage2.co 2200 amount fraud Cyber crime was last modified: April 16th, 2025 by Consumer Court
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