| Name of Complainant | Tannu Shree |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | dds898 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Scam of 230000 they are asking 2 lac more to withdraw Telegram fraud was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Nitin Kumar Bharti |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | IndiCoin or Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They gave me 200, then 2000 but then said send our Merchant 7100 and we will give u 9940 in 10 mins Telegram CryptoCurrency Fraud was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Swapnil |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Bitcoin Tradeing Company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I lost my money as a file charge but he didn’t give my money back and blocked me. Swapnil shankar was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Naresh kumar |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Swiccatch. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received call from new number on text msg.. Nd telegram app.. To ratings of hotel’s nd Restrorent… Nd the they give per ratings 200 rs.. To withdraw this amounts they take money 5000,10000,24000,48000 .. I pay 60000 then they frozen my swiccatch account.. Nd they say u pay 96000 to withdraw this amounts.. Plz […]
Read More...| Name of Complainant | Rohit Pradhan |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had add 200 cash but money can’t reach to app Scam was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Atul Gaikwad |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sanjog marriage bureau is a scam firm which takes money and does not deliver services. they contact potential candidates and follow up until they get registration money and also provide some sample profiles which of course are not contactible. Once they got the money they stopped responding and their website does not function at all […]
Read More...| Name of Complainant | Krishna |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | Rupee 112 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
People are dieying because of this Rupee 112, immediately block app in to market Rupee 112 loan app collecting lots of money threatening people. was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Phanibhatla chakravarthy |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | family loan, FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir I have not applied for lian family loan company people only deposited amount in my bank they are torchering me pls help me I have two girl child sir please 🙏🙏🙏🙏 flash wallet online loan company is torturing me and sending my nude picture was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Phanibhatla chakravarthy |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir flash wallet online loan company there using abuse voice with my wife and with my contact list i have not applied for a loan sir they created my wife nude picture and blackmailing me sir pls do needful request for my request .sir I have one doudt wen they are torchering me I opened […]
Read More...| Name of Complainant | Sonali Dey |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
paytm money receiver’s Ac name Mr. SUKHEN BISWAS and the transaction id is 10911437628 , he have not received the money Rs.3000 and Rs.800, but the sender sends me the screenshot of the paytm application that he has sent me the money. 18/03/2025. But he not receive any money in his bank account. Paytm fake […]
Read More...