| Name of Complainant | Mohit tomar |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I dont take any loan from muthootnan , i check my cibil then show me 1loan from muthootnan , amount 56800, its fake Muthootnan was last modified: May 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Tulasi |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Nielsen media India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received mg in what’s appp.. that guy please task complete so will pay 150….so you join in telegram group soo I joined that group…so one task is given so I pay 2000 so return Money 2800 is credited my account…. after next day I pay 2000 so that ammount not accept…so I pay 5000 […]
Read More...| Name of Complainant | Shreyash |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Reddy book club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
As i am waiting since yesterday but my withdraw amount is showing approved but still not credited in account and reddy Anna book club people just giving rubbishy answer of wait As my withdraw amount is 1400 which is huge amount. I need help for same so please help me My withdrawal is not done […]
Read More...| Name of Complainant | Alfiya |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Mall web |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mall web site staff send me a what’s app message and they tell investment money in mallweb.and their merchant staff give me guide to deposite money.and complete the order.but the order don’t finish and they don’t give me refund.please help me for refund my money. Online cheating . fraud was last modified: May 22nd, 2023 […]
Read More...| Name of Complainant | ASHOK REDDY |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | BIG DADDY ONLINE CASINO |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 19th May 2023, one of the agents from BIG DADDY online casino called me and asked to play on this site.so I have deposited money and started playing on this site. I made a withdrawal then the withdrawal got approved, but the money did not reach my bank account. I have been contacting customer […]
Read More...| Name of Complainant | Ajith kumar |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello team , I had paid 5000rs in my quotex trading acc.They didn’t add to my balance and not yet returned my bank acc .i am receiving same mail from support team still they are verifying I have submitted all the proofs still not yet solved.i had paid on mar 21st 2023 .Still now they […]
Read More...| Name of Complainant | sameer kumawat |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Orasi Media Project |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This complaint is regarding money fraud which i got from Orasi Media Project address at PG/17, Gr. FI. Rotunda Bldg, BSE, Mumbai Samachar Marg, Fort, Mumbai-400023, people through Telegram app. There were two persons with international number – Madisson and James (Tutor) – +22246955087 – this is their whatsapp number. They came with a part […]
Read More...| Name of Complainant | Nabamalika Sarkar |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Ozongw |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested so much money in this and now they are not returning my money. I got to know about this from a Facebook add. After I pinged them they assigned me a tutor and he asked me to invest 200 then 500 then 1000 after I invested 1000 they assigned me different tasks which […]
Read More...| Name of Complainant | Abhishek |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Pohunch.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Pohunch.com Not Delivered Order After Online Payment. I order Honey Bell Cake 50ps Worth Rs.530/- Order Number 79842 On 20.5.2023 With Express Delivery Within 5-6 Hrs. Till Now Did Not Receive My Order, Tried Calling Them To Their Mobile Number It’s Responding Invalid (9811660096), Not Able To Customer Number Also Pohunch.com Not Delivered Order After […]
Read More...| Name of Complainant | Balvant Raval |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Easy loan, Easy money and lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t get any loan but from last 1 week I’m receiving fake message in text and whatsApp for paying a loan like this Remind again!!! *YOUR [EASY LOAN] LOAN IS OVERDUE, PLEASE REPAY IT IN TIME. LOANS ADD PENALTIES AND ADD TO YOUR BURDEN*. If payment is not made today, we will send the […]
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