| Name of Complainant | Vinayak hosamani |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I has paid all the amount but still I m getting harassing call n msg Flash loan was last modified: May 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Unnimaya |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Hero rupee app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hero rupee app transferred rs.3300.99 to my account on 21/05/2023 without my consent. Now they are asking to repay 6000 . Fraud was last modified: May 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | SWATHI |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | AA KREDIT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The AA KREDIT is fraud app , without notification they will credit the amount and without due date they aske to pay back the internet rate is 50% and they will harassing the customer by using illigal language and blackmailing that they post it in social media,, this app should be band Fraud activity done […]
Read More...| Name of Complainant | Grahima |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Amaworkers.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had got a link from an online platform regarding job (amaworkers.com) in December 2022. They say u have to invest money in it and we will withdraw ur money but they didn’t do it and my money was stuck. I have also raised a complaint in cybercrime but no issue was resolved. I had […]
Read More...| Name of Complainant | Gyan Ranjan Dash |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | GV FOOTBALL.COM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have invested in gv football, but even once I haven’t withdrawn, and also they cheated me asking for more investment, now the scammers have closed the site and my all fund has gone Fraud and scammers was last modified: May 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | ADESINA ABRAHAM |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Sky= porte.com/ monroy hall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was scammed by monroy hall agents by using some opay account which I was told that if I complete some task, I will get back my money and they keep on increasing the order till I had to borrow more than #300000 to do it and they didn’t refund me back Fraud by monroy […]
Read More...| Name of Complainant | Mam Singh |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Fm mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I see a post from Facebook for a part time job. So I contacted this company and they informed me that some tasks have to be completed. I agree. First he asked me to pay 200 taka and I gave it, then he asked me to pay taka 778 and I gave it, then again […]
Read More...| Name of Complainant | Padmini gaikwad |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Platinum Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They messaged that there is a work from home without investment.as a student without knowing it’s fraud I signed the agreement beacause of the High return amount.after completing the work I did not reach the accuracy so they are now doing harassment to me mentally . Advocate ashoke Shah Rajasthan Fraud company was last modified: […]
Read More...| Name of Complainant | Arpit Bajpai |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd and Indlaza pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just visited the instant loan website they itself credit 1800 in my account 2 times and called from different international numbers and threatened me to circulate my data and i paid them 3000 in 2 times… Now other 2 companies named Katrthis pvt ltd and Indlaza pvt ltd they are messaging me on text […]
Read More...| Name of Complainant | Arpit Bajpai |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd and Indlaza pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from any company but the companies are continuously messaging me on text and whatsapp also… Kindly take necessary action…. And stop such fraudulents… Fraud loan and harassment was last modified: May 22nd, 2023 by Consumer Court
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