| Name of Complainant | Deepak Upadhyay |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | lotus 365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir I deposit 10000 rupees but my utr number is send to other people of Punjab his name Aditya Mishra Deposit is given to other person was last modified: April 29th, 2023 by Consumer Court
Read More...| Name of Complainant | SHARWAN Kumar |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Rummy gold |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir i deposit 2 diffrent amount 8000+1000 but both are not credited to game account game id -13302917 both payments proof are included… Deposit was last modified: April 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Tshering Tambay Yolmo |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Megma soft |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Kindly register my complaint as I was charged Rs.570.00 on 05/02/2023 & 27/04/2023 from my axis Bank account by ACH-DR-TP ACH Megmasoft via E-NACH without my concern nor i have taken any loan. So I request you to kindly look into this matter and take necessary action against it and refund the amount to the […]
Read More...| Name of Complainant | A. Gupta |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Sky logistics Global |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got a call on 21st April 2023 from Sky Logistics Global. They asked me if I was interested in working a part time data entry WFH job @ Rs.14,000/- per project. On request, I shared my aadhar card. A girl by name of “Rajshree” set up my account on their fake portal. I was asked […]
Read More...| Name of Complainant | Vempatapu sai kiran |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Dash rummy jj dreamz pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When ever i was on lowest scorer on pool they blocking me from a card pickings Dash rummy application was last modified: April 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohd Kawish Siddiqui |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | I Digitalise Social Media Marketing |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
दिनांक 26 अप्रैल 2023 को टेलीग्राम एप्लीकेशन के एक ग्रुप में जुड़ा था जिसमे प्रार्थी को प्रॉफिट का लालच देकर प्रार्थी के साथ साइबर फ्रॉड हो गया है और एक लाख नब्बे हजार ट्रांसफर हो गए है तीन किश्तों में 15000, 45000 और 130000 । 1000 रूपये UPI ID :- ravikanthpatti31@oksbi UPI Transaction ID :- […]
Read More...| Name of Complainant | Gagan Gupta |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | AA KREDIT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I installed an app called aakredit for small amount loan…I did signup but due to higher interest I didn’t apply, then after few hours 9000 was credited in my account from three different apps now after 5 days they are calling and using abusive language and asking to pay 5000 interest for each 3000… please […]
Read More...| Name of Complainant | Priya Moorthy |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Orient company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A complaint abt orient service company. They cheated in the name of online data entry job. A security Amt was collected by me for 15 days work 2350rs. They admitted that I’ll receive a courier of stationery things within 5 days but I didn’t received anything. I contacted continously again and again but I didn’t […]
Read More...| Name of Complainant | Shreyas mehta |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Cash Fish |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Previously I had taken loan from cash fish app loan ₹7000 but due to financial condition of my I was unable to pay now they are threatening me by sending my id card with abusing language that this person is involved in the prostitutions by taking me and now not repaying amount. Please help me […]
Read More...| Name of Complainant | Pottala Shravn Kumar |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | TELMA TRADING PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir, I Shravan Kumar from Hyderabad has been introduced to “TELMA TRADING PRIVATE LIMTED” which is said to be a Online Shoping Mall by “Deepali Trivedi..1959 Flipkart Amazon” holding whatsapp mobile number and contact phone number as +91 8597935877 and HR Manager Chandana Gundam of your “TELMA TRADING PRIVATE LIMTED”with Employee code : EMHR0863 […]
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