| Name of Complainant | satosh reddy |
| 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 |
NR 1306.25 spent on Kotak Bank Card x3227 on 30-DEC-2024 at AMAZON INDIA CYBS SI. Deduction of amount was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Asha Kanta Sharma |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Asha Kanta Sharma |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I am writing to file a formal complaint regarding a fraudulent transaction that I fell victim to, which I believe is part of a growing scam targeting social media users, especially on platforms like Instagram. Details of the Incident: While browsing through Instagram on [3rd of Dec 2024], I came across an advertisement […]
Read More...| Name of Complainant | RAMESH RAMAMURTHY |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | No name |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1. The fraud group started a whatsapp group : 2. Promised high profits if we invest in their suggested stocks 3. I invested Rs.25,000 through the application https://play.google.com/store/apps/details?id=com.PKXD.SKINS.MCPE Took money as investment promising high profits in stocks , and now not returning my money was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Rohit Singh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Devmuni Leasing & Finance Ltd (Bharat Loan App) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing to formally address the harassment I have been subjected to regarding a loan of ₹13,000/- disbursed to me on 5th March 2024. As per the communication from your NBFC customer care team, the loan tenure was for 30 days, with a due date of 4th April 2024. Unfortunately, I have been unemployed […]
Read More...| Name of Complainant | Dalavai Dhanunjaya |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kred |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Dhanunjaya I applied loan in kredit sathi for 50000rs. After that they call me and said your loan is approved by kredit sathi, then you have to pay 3200rs for file charges and after that they asked me 3000rs for first EMI amount. After the payment they asked me to pay 8520rs […]
Read More...| Name of Complainant | Padmanabha |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person texted me initially in whatsapp to do some google rating they said for which I will paid later asked me to do pre paid task where I need to pay amount prior and I will be paid 30 % profit Initially i paid 1000 they created a kraken account they deposited but I […]
Read More...| Name of Complainant | Rohitash jat |
| 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 |
नमस्ते महोदय, मैं निवेश के लिए टेलीग्राम चैनल के लोगों के समूह के जाल में फंस गया, उन्होंने कहा कि यदि आप 1000 का निवेश करते हैं तो आपको 30% से 40% ब्याज मिलेगा। इसलिए मैंने निवेश किया, यह चलता रहा लेकिन वे मुझे निकासी राशि भेज रहे हैं। कुछ 30k पर मैंने उनसे पूछा […]
Read More...| Name of Complainant | Sathya joshi |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | 91club Boeing software |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One software application named 91club Boeing software cheated me and refuse to give my invested amount(7500),they do big online scam and cheat people in the name of software failure and urge me to pay 10000rs to get compensation from their software,but they are fraud,kindly help me to get my invested amount from that site Online […]
Read More...| Name of Complainant | Nikhil |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Playinexch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Every week this application looting customer by telling about losing bonus n when asked they never give back this application should be banned so that youth will not commit suicide due to this people are fraudsters scammers eating public money n givings fake promises of losing bonus Fraud playinexch application was last modified: January 15th, […]
Read More...| Name of Complainant | Umesh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Swaroop vivah |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Vivah sathi mulgi dakhvto bolun paise lutle Vivah fraud was last modified: January 15th, 2025 by Consumer Court
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