| Name of Complainant | Arif Hossain |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | bit.usbusiness.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have made a submission of approximately 30k and now they are saying to recharge of 50k and only after that they will withdraw my funds Fraud crypto business currency business by bit.usbusiness.com was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Raju A |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rs2655 has been deducted from my account.Its totally fake so please refund my account asap Fraud company cut cash was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Richard Buck |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Leopard Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Leopard Courier fraudulently charged my bank account $25.25. I never heard of this company until their scam. Fraud was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | MANOJ |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | home jobs |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have applied for various DATA Entry jobs part time in Apna portal and i got WhatsApp message that your Resume is shortlisted for data entry jobs and i proceeded further any opted job offer of HOME JOBS FORM FILLING with minimum withdrawal of Rs 15000/- 3000 FORMS in 7days and I paid Rs 1500/- […]
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 | 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 | 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
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