| Name of Complainant | Garima |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | INDIAMART77 OR INDIAMART22 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They reached first by a sms to give a part time job and earn 2 to 3 thousands on the daily bases and had a link which direct to a WhatsApp account, from there all fraud are start they give us a link of their fraud website after that they want to you to registered […]
Read More...| Name of Complainant | LAXMI DEVI |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGY PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir wrong loan show in my credit report please remove this. Loan company name is Transactree technology pvt Ltd My pan no-DOTPD1238F loan amount is 2000 Wrong loan show in my credit report was last modified: March 21st, 2023 by Consumer Court
Read More...| Name of Complainant | LAXMI DEVI |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGY PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir wrong loan show in my credit report please remove this. Loan company name is Transactree technology pvt Ltd My pan no-DOTPD1238F loan amount is 2000 Wrong loan show in my credit report was last modified: March 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak bhai |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | NANMA LOGISTICS (HeroRupee-app) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Herorupee-app/NANMA LOGISTICS send me This amount (We have credited your account XXXXXX9573 with Rs4400.99(Rupees Four Thousand Four Hundred and Ninety Nine paise only) through Payment Ref No. 3151997697 on behalf of NANMA LOGISTICS. Regards, ICICI Bank Limited) in my account without my permission they stole my personal Data and my account data to do this […]
Read More...| Name of Complainant | R. Neelakandan |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | Hero rupee app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I have not requested the loan. So they are credited my account 5720.99 to me. And now they are asking to repay 10400.00 in 7days. Already I am faced this problem in this same app. Please i requested for you, solve this matter. Please Without my knowledge money credited my account was last modified: […]
Read More...| Name of Complainant | Divyansh |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | 1win application |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1win I am in heavy loss and and 1win mera 10 din se withdrawal ruke h fraud hai ye scam kr rhi meri jindgi barbad krdi 3 din or wait kruga fr m sucide kr luga fraud krke mujhe barbad krdiya or ab paisa nhi de rha mere Withdrawal problem was last modified: March 21st, […]
Read More...| Name of Complainant | Avinash m n |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | Rummy yes |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir I have been playing this game for almost 3 years I have been cheated a lot in this game I have made a withdrawal of Rs 14194 on 18th Feb 2023 that money has not been credited to my account I asked the staff of this game they told me to go to the […]
Read More...| Name of Complainant | Anjali |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | Elys.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a WhatsApp message from +1 (656) 565-5975 that We are offering a part time job. “You just need to watch the youtube and Like & subscribe the youtube channel after you watch for 10 second ,you have to send me screenshot”. When you complete the 1st Missions you will receive the 50, when […]
Read More...| Name of Complainant | Ajeesh Kumar Kayokkarn |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | UNICashX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
UnicashX is sending money without any request and asking to repay it.Unable to close the app as well UnicashX was last modified: March 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Sambit Ghosh |
| Date of Complaint | March 21, 2023 |
| Name(s) of companies complained against | Paytm Payment Retail |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From my credit card Rs 588.82 has been deducted on 8th March 2023. Unauthorised payment has been made on my credit card was last modified: March 21st, 2023 by Consumer Court
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