| Name of Complainant | Muhammad Nasir |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They trap peoples by paying amounts doing simple tasks. Then they ask to recharge the account called welfare task more you invest more you get trapped. Financial fraud through fake trading platform was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Emma |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | https://ogramtask.com/index/home/reg.html?id=30001 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did a lot of simple tasks and got paid a while after completing every task. Then 31st January, 2025 I made a transaction of 1000 BDT and did some tasks and able to withdraw of 1450 BDT a while after completing tasks. Then again the same day they asked me to participate in 3000 […]
Read More...| Name of Complainant | Sanjay Dhanuk |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]
Read More...| Name of Complainant | AVAD SINGH |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Muthootnan and atmosfin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This loan account not related me this is fake loan account in my cibil Fake loan account was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Shravan K R |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are harrasing me to pay loan pen cash.and saying pay loan otherwise they do the steps follows Fake loan app not taken loan was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Deepak |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Shiv kripa jyotish sansthan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Logo se paise lekr service nhi deta or paise mango to refund bhi nhi karta Fake astrologer scammer was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Rocio |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Modo de dinero y Red de Talentos Argentina |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Buenas tardes, el lunes 03/02 me contacte por Facebook con red de talentos por un empleo para ganar dinero extra y me pasaron el contacto de Ashler Guadalupe (@ashlerguadalupe21 es su telegram) y me agrego a un grupo llamado Generadores de riqueza (https://+fGUYhikVLq9ZNFI), el objetivo supuestamente era a aumentar a celebridades, organizaciones, empresas privadas y […]
Read More...| Name of Complainant | Rocio |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Bit Global y Youtuber Recruitment Agency |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Buenas tardes, el domingo 02/02 lamentablemente sufrà una estafa de parte de la gente de Youtuber Recruitment Agency por medio de Bit Global la plataforma https://https://jobgigacraft.top/#/pages/user/login que es como un mercado de capitales donde se compra y vende acciones. La empresa mencionada vende servicios de ayudar a aumentar las calificaciones y suscripciones de fans de […]
Read More...| Name of Complainant | Shreeshail Hattrki |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | s |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He is asking for more the money He is saying I will kill you Fake call he is asking money was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Michael B Lalruatfela |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited 215&290 but it doesn’t reflect in my account even after complaints, my withdrawal request is also pending which is 500 Deposit and withdrawal money not received was last modified: February 11th, 2025 by Consumer Court
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