| Name of Complainant | Karthik. M |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from this happy wallet they r repeatedly calling nd torchering me to clear the loan amount of 2000 or else they vl share mop pics to my friends nd family, kindly help me out. Fake loan was last modified: February 26th, 2025 by Consumer Court
Read More...| Name of Complainant | Jayesh Rahul Adhav |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message on Telegram where I was added to a random group. The message offered an opportunity to earn money from home, and they gained my trust by giving small commissions. Eventually, they asked me to invest Rs. 7100, which I did.Later, they created a group of four people, including myself, who were […]
Read More...| Name of Complainant | Samriddhi Tiwari |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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, with a promise of ₹30 per review. Initially, they paid me small amounts, making me believe in their authenticity. Later, they asked me to invest money, assuring higher […]
Read More...| Name of Complainant | Devraj Jain |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They tell me to deposit 7000 and then told me that you had made a mistake so your account is frozen and told me to deposit 26800 to unfreeze my account. It’s a fraud. Please help me to get my money back Digiloom was last modified: February 26th, 2025 by Consumer Court
Read More...| Name of Complainant | Siddharth |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken the loan from Cashe but due to some issues I couldn’t repay it on time, I said them that I will pay it but still not Responds, and Continuous Harassing Call , and invalid access to the bank account. Harassment call and invalid access in bank account was last modified: February 26th, […]
Read More...| Name of Complainant | Bhavesh rathod |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Shiphero |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Shiphero company money take more and more by agent in telegram and demand more and more money my money lost 320000 Online fraud refund money was last modified: February 26th, 2025 by Consumer Court
Read More...| Name of Complainant | Shruti |
| Date of Complaint | February 25, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted by someone from a company called Digiloom, offering a part-time job. Initially, I declined, but they kept persuading me. Eventually, I agreed, as the job only involved rating restaurants. However, every fourth task required adding money for stock trading. At one point, they claimed I had made a mistake, and along with […]
Read More...| Name of Complainant | Sonu |
| Date of Complaint | February 25, 2025 |
| Name(s) of companies complained against | Thesunrisejob |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
5 days ago I received a massage on my WhatsApp. For data entry freelancing job where I have to complete 500 resume in 5 days with 90% accuracy. Otherwise I have to pay them 5500 + 18% gst + platform charges. I accept the proposal. But next day I hear about these types of fraud […]
Read More...| Name of Complainant | Devapriya |
| Date of Complaint | February 25, 2025 |
| Name(s) of companies complained against | Neha Publications work from home |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Neha publications work from home take my 6000 rupees by telling refund…first I paid 499 then they tell 1980 I paid then they ask gst 3780 I paid after all they asking me another 3000 something they are fraud completely they do not pay back or refunded my money …I want refund sir Fraud work […]
Read More...| Name of Complainant | Anna |
| Date of Complaint | February 25, 2025 |
| Name(s) of companies complained against | Hk mangeme |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dzień dobry zamowilam w innym sklepie karczer czyszczący, ta firma użyła moich danych i wysłała mi ganek i przesłała paczkę za pobraniem o tej samej wartości Mój błąd ponieważ nie sprawdziłam numeru przesyłki ale ona jest często inna niż numer zamówienia Dostałam garnek a nie zamawiałam nic z tego sklepu was last modified: February 25th, […]
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