| Name of Complainant | Rathin Maity |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | 91club Boeing |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One person approach and force me to invest 1000 and daily return 2088 impractical and illegal way. Investment related fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Arshad |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Vijay Bitcoin Trading Company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Muje teligram me message aya ki money invest Karo or kafi jada paise mil gye lalach me aa kar me ne message kar Diya tab us admi ne bola 3k do or wait karo 40mint ka AP ko 15k mil Jaye gye me ne kar diya after 20 minutes ke baad message Kiya for us […]
Read More...| Name of Complainant | Mohit Kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | EARCPL - ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir. Sir I have never taken a credit card, but the credit card is showing on our CIBIL score and that credit card is of EARCPL. I have not taken a loan, but it is showing on our CIBIL score and has been passed. I request you for a loan of Rs. 5000. Sir please […]
Read More...| Name of Complainant | P Gowri |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Amazon flagship commission |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have started working on Amazon flagship commission they say to recharge with 100 rs then I received 3000 rupees but I say I want to continue working I nearly put 80 k but they are saying to complete last task as I don’t want to continue I want my money that’s it I don’t […]
Read More...| Name of Complainant | Saurav Raj |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | IRRS CONSULTANT PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching a job from workindia. I got a call and they scheduled my interview for data entry operator post on 24 dec 2024. They take my proper interview and after that cleverly the girl said to show my fampay account. And when I show her she said we are transferring 6600/- rs. For […]
Read More...| Name of Complainant | Sonia Kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin exchange Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a company called Ucoin Exchange Pvt. Ltd. They are running some online work from home through Telegram group, Contacting candidates through Whatsapp by getting their profiles through Linkedin and other platforms. They say that we have some work from home opportunities for you – the work will be to submit reviews for restaurants […]
Read More...| Name of Complainant | Jitendra solanki |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Lone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today got call from Mudra loan Department Mumbai for Loan Sanction Rs 780000/- already processing fees paid Rs 2500/- and asking money for Insurance Rs. 16200/- it is correct or Not? but i am not pay insurance amount SMS SMS Dear Customer, A/c:- {XXXXXXX3495 CREDIT RS.7,80,000} On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). […]
Read More...| Name of Complainant | Pula Sai Dinesh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | NA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan but they are sending whatsapp msges with warnings This is a warning message❗️, please read it carefully❗️ and deal with it in time: If you ignore our reminder, your handling of overdue loans will be regarded as malicious default, and the platform will handle it as a crime of loan […]
Read More...| 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 […]
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