| Name of Complainant | Pratim Ghosh |
| 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 |
The person named Padmasinha Vijay Patil advertises on Facebook about Bitcoin trading, and tells me to pay a lot of charges and took around 45000. But now he is not returnng anything and is asking to pay more. Cyber Fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Dantreliya fahad |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Blue dart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Wrong parcel received and scam Wrong parcel received and scam was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Murugan R |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Pcfin termination |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mobile number 82220291031 Pan number CHLPR1075G NEED MY LOAN DETAILS AND CLOSING DETAILS Need close my loan account was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Tanmay Nagar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Amit trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He ask mee that he gave mee 15000 rupees when I give him 5000 but after I get him 5000 he ask for more 5000 when I pay 5000 more he doesn’t give me my money back and ask me more 6000 rupees his number is +91 7691019947 He scam my 10000 rupees was last […]
Read More...| Name of Complainant | Prakhar Baroliya |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Swift Seconds Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please help me 😠I am stuck with Swift seconds loan.they are harrassing me.The have made my disgusting photo. Complaint about Swift seconds loan was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Sanket Anand Kangale |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Swift rupees |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Charging 40% interest in 7 days Loan fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Manish Choudhary |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Siqwin gaming website operated by 12 Stars International Technology Solutions Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was regular player of siqwin gaming website They blocked my account without giving my hard earn money 22552 rupees. This amount was available as last I access my account. After that I can’t access this account due to account disable. There is no response from any customer representative of siqwin website. User name Jyoti23 […]
Read More...| Name of Complainant | DHRUV SINGH |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | WhatsApp +91 8949153015 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone approached me to invest in stock market through telegram channel “ Sager sinha and his phone number through WhatsApp is +91 8949153015 asked me to invest 4200 which eventually changed to 24000 . Eventually I transferred 4200 to this upi id Hariommeena929@naviaxis and he asked me to wait. Then received his message- His message […]
Read More...| Name of Complainant | Murugan R |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Pcfin termination |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Murugan R Pan number:CHLPR1075G Mobile number: 8220291031 Wrong loan add my account was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Manish Choudhary |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Siqwin gaming website operated by 12 Stars International Technology Solutions Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was regular player of siqwin gaming website They blocked my account without giving my hard earn money 22552 rupees. This amount was available as last I access my account. After that I can’t access this account due to account disable. There is no response from any customer representative of siqwin website. User name Jyoti23 […]
Read More...