| Name of Complainant | Ved chaudhary |
| 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 |
In whatsapp fraudsters ask for money and saying that i have bitcoin licence and area of shop Asking for money to invest was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | D. Aaisha Fathima |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Amazon flagship store Meesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asked to join the link for part time job scammed my money, asking to complete the task requesting for higher amount one after the other provided a mentor who contacted from telegram no complete details of fraudulents. Phone number of that person +880 1718-910431 named tammy watson and telegram details @Akhalimuthanna12 these are the details […]
Read More...| Name of Complainant | B. Rama Krishna |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I wake up today morning and just checked my phone thats it I got one message in Truecaller They are saying you taken loan 1500 from pen cash and sending details but I not take any loan from this App and I not received any money from this App 1500 in my bank statements and […]
Read More...| Name of Complainant | Saorav Kumar |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He says he trades in bitcoin and double the money investment is safe and secure. Fraud in the name of bitcoin double money was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Kumara swamy |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First one mam texted to me and she told part time earning money. she gave a task to me and I done one task in my acnt credited 200rs for that1st task 1st she asked my details name, gender, profession, age, account number. I kept my upi number to her , the sample task is […]
Read More...| Name of Complainant | फुलचंद रामदास भालेराव |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | मुथुटनान |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मी कधीच मुथुटनान यांच्या कडून कर्ज घेतले नाही , तरी पण ते माझ्या सिबिल ला दिसत आहे, तरी कृपा करून तो डाटा योग्य तो दाखवावा त्यामुळे मला कर्ज घेण्या बद्दल खूप त्रास होत आहे , 2022 पासून ते आत्ता पर्यंत, तुम्हाला हात जोडून विनंती करतो की कृपा करून तो माझ्या सिबिल वरून हटवला जावा. माझा […]
Read More...| Name of Complainant | Mohammad Talat Hayat Khan |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | Weathsnap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Without concern weathsnap lender has disbursed few amount in my account. I have raised complaint and ask them to take the amount back immediately but no one is responding. Now they are threatening to kill me and asking double amount. Weathsnap loan app fraud was last modified: April 13th, 2025 by Consumer Court
Read More...| Name of Complainant | Amar |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I withdrawn 10000 rupees from parimatch on 18th of February. Till date I didn’t received my money. Customer care executives also not responding well. They are saying it will get shortly Withdrawal was not happening from parimatch was last modified: April 13th, 2025 by Consumer Court
Read More...| Name of Complainant | Tharan |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | Urban Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan in Urban money app, am ready to back it, am asking for time they are not doing it. And calling my friends and family and harassing Urban money harassment was last modified: April 13th, 2025 by Consumer Court
Read More...| Name of Complainant | Narmada Nayak |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One boy is calling continuously and messaging and giving bad words. And i dont know him . Number of the criminal. – 63707 68536 He messaged and called someone else not me because they dont know anything about this so i helped to inform this to cyber crime . Unknown number calling was last modified: […]
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