| Name of Complainant | Sahidul Haque Talukdar |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | Jalan chemicals pvt ltd, Mpokket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mpokket, a private loan agency calking me and my contacts and threatening for loan recovery, sending defamatory contants to my contacts. Mpokket (Jalan Chemicals Pvt Ltd) harassment was last modified: March 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Aastha mishra |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | ELYs technology |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a text on WhatsApp from one of elys recruiter if Iam looking for a job she told me I need to like few videos and I will get commission from it . When I agreed she shared a persons details on telegram named zara ( mentor) she gave me small tasks of liking […]
Read More...| Name of Complainant | Harsh soam |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | MNW |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am also cheated by mnw I have invested 5k but i have not receive any amount. Please take a strict action on this app. Because this fraud fund total amount something 75 cr please take a strict action. And please one main thing the Money was not going to one account, account was coming […]
Read More...| Name of Complainant | Arun |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | MNW |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Take fund from my hand MNW 5 k fraud was last modified: March 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Sayan Ghsoh |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | Mantrimall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday (17/03/2022) night around 10pm to 11pm Someone played with my account and withdrawal my Whole wallet money. Next Morning I saw that my account is empty.only mantrimall team knows my password. Please look into that issue. My Family condition is very bad Mantrimall Scam someone withdrawal my amount was last modified: March 18th, 2023 […]
Read More...| Name of Complainant | NEYAZ AHMED |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | bitbnsvip and telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got some income initially in the name of prepaid task before 29 Jan 2023. But on 29 Jan 2023, I lost about 87000 rupees as 33000-30000-11000-7000-6000 through the fraudsters telegram app and bitbnsvip in the name of prepaid task. They made me do the payment through Amazon pay UPI. I never got back my […]
Read More...| Name of Complainant | Lanka srinivas |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | Rupee Balance online App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied loan for online on Rupee Balance app, they need payment of membership fee RS 2,550/-, review fee Rs 4500/-, GST fee RS 15000/-, disbursement fee RS 7500/-, again they asked for Bank sequrity fee Rs 5500/-, they demanded if Bank sequrity fee cannot pay they didn’t process loan disbursement, what can I do […]
Read More...| Name of Complainant | Atandra Biswas |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | Manna Logistics/HeroRupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have deposited 5555.99 to my account without any application from my end and now asking for double repayment.I’m about to take a legal action in form of police complaint Fraudulent activity by HeroRupee was last modified: March 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Nisha Pramanik |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | Shine.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Shine.com first contacted me on 1st March 2023 regarding job details. Then they asked me to pay 3500/- as registration (which will be refunded they said) which I paid. 2nd payment:- After the interview they asked me for another 10800/- ( also refundable they said )as security deposit which I paid. Then they asked me […]
Read More...| Name of Complainant | NEYAZ AHMED |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | bitbnsvip and telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got some income initially in the name of prepaid task before 29 Jan 2023. But on 29 Jan 2023, I lost about 87000 rupees as 33000-30000-11000-7000-6000 through the fraudsters telegram app and bitbnsvip in the name of prepaid task. They made me do the payment through Amazon pay UPI. I never got back my […]
Read More...