| Name of Complainant | Sankha Chatterjee |
| 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 |
On telegram a seller named Amarjit Kumar (+91 9934537421/+91 9279380265) told me he sales bgmi IDs so and he send several screenshot of IDs and ask me to choose one and do the payment so I did and after some hours he said that the ID is already sold so if you want refund you […]
Read More...| Name of Complainant | DD |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Rummy wealth |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I near about 7 lacs in this game, pls. Don’t play online cash games, Rummy Wealth is fraud app tracks id, all bot players around us, no pattern follows , we cheated by person who is continue watching us behind the game, if if we bet a or b will continue looses us. This is […]
Read More...| Name of Complainant | 7708401951 |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | U Coin digital platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money was scammed by scammer.first they will give task and said if u complete the task and deposit money Rs7000 you will be refunded with some interest..They give task I done that..and said u made mistake in that do unable to withdraw money… after that he said u deposit Rs26,392.it will refund after complete […]
Read More...| Name of Complainant | Jyothi |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Coinstore, https://coinstoreym.cc/#/mine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Coinstore Telegram was last modified: January […]
Read More...| Name of Complainant | satosh reddy |
| 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 |
NR 1306.25 spent on Kotak Bank Card x3227 on 30-DEC-2024 at AMAZON INDIA CYBS SI. Deduction of amount was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Asha Kanta Sharma |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Asha Kanta Sharma |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I am writing to file a formal complaint regarding a fraudulent transaction that I fell victim to, which I believe is part of a growing scam targeting social media users, especially on platforms like Instagram. Details of the Incident: While browsing through Instagram on [3rd of Dec 2024], I came across an advertisement […]
Read More...| Name of Complainant | RAMESH RAMAMURTHY |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | No name |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1. The fraud group started a whatsapp group : 2. Promised high profits if we invest in their suggested stocks 3. I invested Rs.25,000 through the application https://play.google.com/store/apps/details?id=com.PKXD.SKINS.MCPE Took money as investment promising high profits in stocks , and now not returning my money was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Rohit Singh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Devmuni Leasing & Finance Ltd (Bharat Loan App) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing to formally address the harassment I have been subjected to regarding a loan of ₹13,000/- disbursed to me on 5th March 2024. As per the communication from your NBFC customer care team, the loan tenure was for 30 days, with a due date of 4th April 2024. Unfortunately, I have been unemployed […]
Read More...| Name of Complainant | Dalavai Dhanunjaya |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kred |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Dhanunjaya I applied loan in kredit sathi for 50000rs. After that they call me and said your loan is approved by kredit sathi, then you have to pay 3200rs for file charges and after that they asked me 3000rs for first EMI amount. After the payment they asked me to pay 8520rs […]
Read More...| Name of Complainant | Padmanabha |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Kraken |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person texted me initially in whatsapp to do some google rating they said for which I will paid later asked me to do pre paid task where I need to pay amount prior and I will be paid 30 % profit Initially i paid 1000 they created a kraken account they deposited but I […]
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