| Name of Complainant | Chandan Soni |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | NA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received amount multiple times from unknown resources. Approximately 20K. I’m scared if this is a scam. Amount received from Unknown resources was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Amriksingh Sandhu |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Meesho and Srm energy (amazon flagship store) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The name of Amazon flagship store in that they ask to pay first small amount and after they return with commission. Then next time the same they say invest small and complete the task as the task is going the amount have to be deposit more and the task not getting ending, in that case […]
Read More...| Name of Complainant | Karthika selvi |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Agilemoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken such loan in this app but they are send repeated message and harrassing me continuously Agilemoney loan was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Ganesh |
| 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 receive a msg that was they told me if you invest 1k then you will receive 2088 bonus and u can withdraw directly to bank ..after i deposit 1k they told to me 1k software us suspended u need to activate 3k software for withdrawals ..i got cheated and they continue to sending msgs […]
Read More...| Name of Complainant | Sudhar |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Bitcoin trader |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He cheat me and ask money.he is not refund to me. About nitin kumar singh was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Alok Prakash |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Capital Group Business Solutions Private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Capital Group Buisness Solutions Private Limited जिसका वेबसाइट capitalgroupbs.in है, के एजेंट अभिषेक ठाकुर ने मुझसे लोन लेने के लिए बोला। मुझे पैसों की जरूरत थी इसलिए मैने उसे अपना पूरा स्टेटमेंट दे दिया। उसके बाद उसने मुझसे 4500 रुपया फाइल चार्ज के नाम पर लिया। एक हफ्ते बाद उसने मुझसे फिर से इंश्योरेंस के […]
Read More...| Name of Complainant | Danesh |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Cashinr |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From cashinr I am getting call daily 15 20 and they harresing like hell to pay the amount even they threatening us like they share our photos to our contact list and I getting message in WhatsApp from number +923291093516 Cashinr loan app harassment was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Roshan Kathat |
| Date of Complaint | January 21, 2025 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company is fake and fake certificate ,gst and cin number all fake Please Ben to company and return to my money and resolve the my problem Srm energy ltd cyber crime was last modified: January 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Sandesh S |
| Date of Complaint | January 21, 2025 |
| Name(s) of companies complained against | Rupee 112 and Ram Fincorp |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ramcorp and Rupee112 is charging like 1% interets per day isn’t it crime? for 14000 loan 2000 processfee and after 1 month repayment is 19000+. looks like there are no authority alive. They’re openly doing this scam and harassment authorities are just silent no one is there to save us. Fraud with 1% ROI per […]
Read More...| Name of Complainant | Venkata Sai kumar |
| Date of Complaint | January 21, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject: Fraud Report and Request for Assistance Dear “Sir/Madam”, I was contacted on Telegram with a fake job offer, where I was paid for two tasks initially. Later, they asked me to invest more money to complete tasks and withdraw my earnings. I trusted them and lost money in multiple transactions. Please investigate this matter, […]
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