| Name of Complainant | Mer riddhi |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Trickline Enterprise |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They had message me on watsapp and said that i have to fill 530 form in 5 days i had given them my documents like adhar card, email, photo and signature. This is frauds Truckline Enterprise was last modified: March 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Jaisingh |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Ucoin digital trading platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One person contact me from WhatsApp to review job and then join to telegram where I have to do task then then paid amount for doing task then I paid 27000 .The amount got freeze to unblock I paid 48000. that amount is also block to unlock I paid more 114000 so I can get […]
Read More...| Name of Complainant | Yashwardhan Trivedi |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | kredit.pe, Loancredit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Authority, I am writing to formally lodge a complaint regarding a fraudulent loan scam conducted via WhatsApp. I received a message from the number +91 91026 29070 claiming that I had applied for a loan, which I never did. The sender falsely stated that my loan was approved and subsequently demanded a payment. They […]
Read More...| Name of Complainant | Nisha Nirmala Topno |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Mpokket App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have a complain regarding mpokket I have been completed all pending loan dues , then also the mPokket sending me unnecessary emails to pay dues and showing transaction failed. This can be done only by third parties I hope so. Mpokket app was last modified: March 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Rasik Shafi mir |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Technical mind trade and mitesh suryakant |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m a student and I don’t have any source of income by myself some days ago I received a message from a unknown and random stranger on WhatsApp and he started talking about trading and investment i thought about it and I discussed with someone and he convinced me to invest in it and I’ll […]
Read More...| Name of Complainant | Vilas Laxman More |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | www. bookmyhsrp.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
support@myhsrpbooks.com was no active no any contact number no send hsrp I am Vilas Laxman More , I booked hsrp for my two-wheeler on 13/03/2025 from www bookmyhsrp.com and pay 950 rupees from upi but no response eat was last modified: March 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Tarun |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In telegram he send a message to trade and made some trusted video which are fake Fraud money doubling money in trade online was last modified: March 28th, 2025 by Consumer Court
Read More...| Name of Complainant | Aliya |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Score pro app- hi cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for loan on hi cash through scorepro app as they ask me to do repayment I did so but they hacked my phone and blackmailing me that they will circulate my information with fake nudes also on there app there is no such information that I have paid amount and now they are […]
Read More...| Name of Complainant | Rakhi meshram |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | Fashion core |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
cargo pants that I had ordered from fashioncore.shop website. The ones that I have received are in the packet. Both the paints in it are different. They are dirty and damaged. The products are mismatched. Product are not matched feruz9120464@gmail.com cargo pants that I had ordered from fashioncore.shop website. The ones that I have received […]
Read More...| Name of Complainant | Nirmal Kumar |
| Date of Complaint | March 28, 2025 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid 2k amount 2 time in 91 club acc. But amount was debited from my bank account and payment showing failed and one showing processing kindly do the needful to revert back this amount. Deposit not received was last modified: March 28th, 2025 by Consumer Court
Read More...