| Name of Complainant | Chandrashekhara A |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Cloud Wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t got any loan from cloud wallet…. But they are tortured through whatsapp messages Loan fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | MD. Moshiur Rahman |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | @Badal_Shaikh, +8801990381442, https://t.me/fatima78981, https://web.nnleas.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
+8801990381442 What’s app number offers online Upwork e job on 22.12.24, this number is still active. Later gives a link to contact which is Telegram…. @fatima78981 link-https://t.me/fatima78981 And says he is front desk officer, he gives me a links https:/web.nnleas.top and @Badal_Shaikh which if I see and send a screenshot, he sends me 150 taka […]
Read More...| Name of Complainant | M.Hari krishna |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Mb loan from Ring pay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have a loan onB. They are harassing me to pay loan again and again Even after clearing the loan and threatening me of marfing my images into nude and sending to my contacts please pursue the issue Harassing me to pay loan again and again Even after clearing the loan was last modified: January […]
Read More...| Name of Complainant | Ashish Banoudha |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | MTQ INFOTECH |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mene OLX par online job search Kiya tha tab mujhe handwriting ka Jo Mila…Phir unhe mere watsapp par msg kiya us girl ka name Alisha tha phir uske bad kavya hogya … Usne girl ne kaha ki apko Handwriting likha hai aur security fess deposit karna hai uska fess 1400 hai ..phir mene prove maga […]
Read More...| Name of Complainant | Naveen |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got call from a number and asking for part time job, which is gives the review on their hotels and after completion of 5 given tasks they send a payment task in which I paid 1010 and get 1313 with commission after it they start next level tasks and give me 60 rupees per […]
Read More...| Name of Complainant | Shreya Shankar Pawar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Promotion Department of Google in India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message on WhatsApp regarding an online part-time job. Initially, they told me that the work was simple—I just needed to give ratings to hotels on Google Maps. Thinking it was safe, I agreed. After completing the first task, the contact person on WhatsApp instructed me to message someone on Telegram to receive […]
Read More...| Name of Complainant | Sankha Chatterjee |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On telegram a seller named Amarjit Kumar (+91 9934537421/+91 9279380265) told me he sales bgmi IDs so and he send several screenshot of IDs and ask me to choose one and do the payment so I did and after some hours he said that the ID is already sold so if you want refund you […]
Read More...| Name of Complainant | DD |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Rummy wealth |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I near about 7 lacs in this game, pls. Don’t play online cash games, Rummy Wealth is fraud app tracks id, all bot players around us, no pattern follows , we cheated by person who is continue watching us behind the game, if if we bet a or b will continue looses us. This is […]
Read More...| Name of Complainant | 7708401951 |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | U Coin digital platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money was scammed by scammer.first they will give task and said if u complete the task and deposit money Rs7000 you will be refunded with some interest..They give task I done that..and said u made mistake in that do unable to withdraw money… after that he said u deposit Rs26,392.it will refund after complete […]
Read More...| Name of Complainant | Jyothi |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Coinstore, https://coinstoreym.cc/#/mine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Coinstore Telegram was last modified: January […]
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