| Name of Complainant | Ravi |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are sending messages about loan repayments constantly since yesterday. I never took any loan from them. This is a fraud company Receiving messages about loan repayments . I never took any loan from them was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Jassi Tiwade |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Rainbow money aap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They credited 2275 in my account when I was jus going through their app jus to check their loans interest and for how many months but directly asked for information and credited as well, 2275 in the ac. Askin me to pay 3500 and threathing and sendin edited nudes to my contact list. Rainbow money […]
Read More...| Name of Complainant | Divya |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Give to choice of small projects or large afterthati i choose small then give a task on task and i completed my 6 task already but last they show 4 unfinished order and my payment blocked Payment blocked was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Yogitha G jamadarakhani |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Afi India trading company private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir in this company I was joining as part time employee job they give first 2 orders small one around 200 rupees job then i completed next 3 order job give 1000 that’s also i will complete but 4 th order give big one order i will deposit to complete 244000 rupees but after […]
Read More...| Name of Complainant | Ranjan |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Parimatch not pay withdrawals any more scamming all . Be cautious. Don’t play don’t waste ur money . 200000 fraud. Parimatch fraud was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Dip |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have recently been scammed by parimatch. They gave an utr number – 309974075671. This has been confirmed by the as fake. Parimatch is giving customers fake transaction I’ds now to loot money . An amount of rs -20,000/- is scammed by them . Parimatch fraud was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Ayan |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have recently been scammed by parimatch. I made withdrawals 25 days back and money is still not paid . All of them are cheaters . Be aware Parimatch fraud was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Hari |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Be aware of parimatch . Not paying customers . An amount of 70000 is scammed by them . Do not play their cheating site. Parimatch big scam 2023 was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Manasi Maharana |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGY PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I saw that I have a overdue of 2583rupees from transactree technology Pvt ltd. Overdue shows in cibil report was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Kishore |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Shopily.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have ordered watch in shopily.in on 01st May 2023. But still it’s showing processing. I paid money of Rs3000/- please resolve & try to refund back the amount Ordered watch & paid amount also but not received any confirmation was last modified: May 4th, 2023 by Consumer Court
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