| Name of Complainant | Aniket tiwari |
| Date of Complaint | March 12, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Digit trade name website scam with me Cyber crime was last modified: March 12th, 2025 by Consumer Court
Read More...| Name of Complainant | SOUMYA RANJAN SAHOO |
| Date of Complaint | March 12, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom digital trading platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They freezed my amount and saying to pay again and again to unfreeze and withdraw the amount… such ridiculous.. I lost my all saving everything… DigiLoom Exchange Investment Management Co., Ltd fraud with me by Telegram was last modified I lost my 58000 in digiloom digital trading platform was last modified: March 12th, 2025 by […]
Read More...| Name of Complainant | SUSHANT SHIRSHAT |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मला फेसबुक वर आप दिसला मी तो ओपन केला त्या नंतर मला kyc करायला सांगितले ते मी काळे केले पण त्यात मला इंटरेस्ट नवते म्हणून मी आप डिलिट केला थोडे टाईम ने मला मॅसेज आला 12 रुपये आपल्या खात्यात आले अस नंतर मी ते आप परत डाऊनलोड केले आणि आता त्यात अस सांगत आहे की […]
Read More...| Name of Complainant | Swetha |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Alankrita by reshma |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
She is a cheater i placed order on April 2024 still no refund .. and no response from her side .she is a scammer No product is received and no refund was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Maagha Datta Sai |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Telegram linkedin scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First google review task and 4 th task invest money for task and 4 th completed again and again heavy amount inverts Linkedin scam google review amount strucked in coinstore account was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | D SRIKANTH |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Money view |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My loan details are not available in application but agents are asking for loan payment receiving multiple calls from agents to pay the amount by link & hand cash. If my loan details are not available in the app how can i process this. some scam happening in the money view. MONEY VIEW LOAN SCAM […]
Read More...| Name of Complainant | Durgesh agarwal |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Happy ace casino app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Always they says it’s under process and submitted to bank waiting for their feedback and issue will remains same till now they have collected worth rupees 2 to 3 lakhs and not credited to game Happy ace casino app was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | khushal makwana |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Coinstore |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The Cyber Crime Department I, Khushal Makwana, a resident of Bhavnagar, would like to formally report an online fraud committed by a website (https://coinstoreym.cc). I have been a victim of this fraudulent website and have lost my money in the process. Details of the Fraud: Website Name: https://coinstoreym.cc Nature of Fraud: Stuck Funds / Non-withdrawal […]
Read More...| Name of Complainant | RAJENDRA |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | BDGGAME |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have recharge my BDG ID 15372089 AMOUNT -10000 Date- 01/03/2025 Time- 12:59 UTR- 506059353263 Receiver upi- payouts.nidhirsp21-1@rbl Recharge not done till now I am facing alot of problem regarding my payment Many time complaints bdggame customer service and provide all documents and bank statement BDGGAME ID 15372089 deposite not receive was last modified: March […]
Read More...| Name of Complainant | Bhushan |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A random person message me on WhatsApp said I’ll give you some task if you complete them you received Money then he shared me google map link of Restaurant as he said I given review and amazing someone paid me after second day the give me more task to get paid but asking advance money […]
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