| Name of Complainant | Arjun kalesan |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | ipl grand league team (telegram group) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are saying pay Rs as team providing and i pay Rs 1800. Not refund Dream 11 fraud committed was last modified: May 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Ancy k a |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Rainbow money app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir,I just checked eligibility in this app but they rejected my application and then I uninstalled the app but after two days later through internet banking they send money to my bank three loans they gave almost 2427’2427’2274 they paid already total 4824 they send but after that almost 5 days later, they called through […]
Read More...| Name of Complainant | Sri Varshith |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Pari match |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited my money on 13 may 2023 at 8:50 i fast upi but it is not credited in app but money is deducted from my bank Deposit issue was last modified: May 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Morakinyo Ajayi |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Zuma cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This Zuma cash loan app has been sending out messages to my contacts for money that I did not borrow…. I misplaced my phone sometime ago… But I got it back…. A week later or so… I got serious calls from relatives and friends about a not too kind message sent to them… Defamation of […]
Read More...| Name of Complainant | Dalia Morán |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Dolly Mall LK Store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Me ofrecieron trabajo y tenía que realizar algunas tareas las hice vip1 , VIP2 cuando llegue a el VIP 3 me pusieron una cantidad elevada para no poder retirar mi dinero De estafa was last modified: May 17th, 2023 by Consumer Court
Read More...| Name of Complainant | ramya langaru |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | vertec solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
hello im Ramya i hv shared detail to the vertex solution company they didnt informorted about legal aggrement. without informorting they hv sent me legal aggrement. data entry fraud was last modified: May 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Aarti |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | STEP DEGREE SUCCESS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a call from step degree success they told me to fill 700 forms within 6 days I completed it 699 th form the I’d was deactivated they told me to purchase new I’d They told to pay 4000 I paid them after that they told to pay 50000 for the penalty bcuz of […]
Read More...| Name of Complainant | Ramya |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Vertex solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Data entry company took detail and registered me in the company without informing about legal aggrement Data entry was last modified: May 17th, 2023 by Consumer Court
Read More...| Name of Complainant | uday |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Dafabet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have a money in my dafa account but they have blocked my account by showing that your details are incorrect and then i was checked with my friend acount also his account was blocked too. need my money back. Dafa blocked my account and stolen my money from dafa account was last modified: May […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | May 17, 2023 |
| Name(s) of companies complained against | Martel technology Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I transferred the sum of 15,000 naira only to one MARTEL TECHNOLOGY LTD ,a wallet account with account number 8941007779 with account name WEMA BANK PLC. This transaction was induced fraudulently where the above mentioned users fradulently made me believe I was investing , promising higher yields, only for me to realize two days later […]
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