| Name of Complainant | Kashvi |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am got fraud by a telegram user and my money got stuck Money fraud by telegram user was last modified: March 1st, 2025 by Consumer Court
Read More...| Name of Complainant | Muhammad Ashfakh K M |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | Crazy rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Crazy rupeee is making me pay loan that I didn’t even take and i need to get an answer about this Loan fraud was last modified: March 1st, 2025 by Consumer Court
Read More...| Name of Complainant | MAVURI VENKATA DURGA MAHESH |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | Kreditsathi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
“I applied for a loan of 50,000 with Kreditsathi company. The next day, I received a phone call. The person’s name was Krishna Chaitanya, a Senior Executive. He told me that my loan was approved and that I had to pay a file processing fee of 3,200. I thought it was real and paid it. […]
Read More...| Name of Complainant | sakshi priya |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | Cronix Success pvt. Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am looking for a job these days. So I got a call from Prathibha who worked in cronixsuccess Pvt Ltd. They offer me to type 600 forms in 6 days and if I not submit the form they charge 4000 rupee as penalty fake jobs was last modified: March 1st, 2025 by Consumer Court
Read More...| Name of Complainant | Samriddhi Tiwari |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir/Madam, I Samriddhi , a resident of Lucknow, wish to file a complaint regarding an online fraud that has caused me financial loss and severe mental distress. I received multiple messages on WhatsApp inviting me to join a Telegram group, where I was offered small paid tasks such as reviewing businesses on Google Maps, […]
Read More...| Name of Complainant | Manash Konwar |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unauthorized transaction 6866 from my savings account Unauthorized transaction 6866 from my savings account was last modified: February 28th, 2025 by Consumer Court
Read More...| Name of Complainant | SUMITA DAS |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | NARINVTS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Two personal loan bearing Loan A/C no-207218238426138897219584 and Loan A/C no- 2207218238426138897219584 are reflecting in my CIBIL report which are not taken by me ever. Kindly investigate the matter and do the needful to remove the loan from my CIBIL report. Two personal loans from NARINVTS showing in my CIBIL which are not belong to […]
Read More...| Name of Complainant | Shivaranjani C R |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir\Madam, Subject: Report fraud transaction. Sir\Madam I would like to raise complaint some reels in Facebook work from home earn money that link to telegram app in that i got information by sawing ads vedio you get money for each of ads vedios but in between of it they send Binance order buy up […]
Read More...| Name of Complainant | Mayur Popat Jadhav |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom Exchange investment management co . |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They froze my money and now asking more money to open again Telegram online Fraud was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | SHAHRUKH |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | SWIFT CASH & Mb loan fraud app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I took loan and I paid it on time, even after that sir is blackmailing me, calling my contacts, abusing and sharing editing nude pic, defaming me, please sir, help me, I humble request for you please please help sir. Swift cash loan ap And Mb loan app was last modified: February 28th, 2025 […]
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