| Name of Complainant | Prerna Paul |
| 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 |
With due respect I wish to inform you that I am a student and belong to middle class family. I didn’t have enough money to pay for my college fees so I thought to invest some money of amount 8000 rupees in trading but I was scammed. He took 3000 rupees investment and then said […]
Read More...| Name of Complainant | Hemanth kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Sweet Money Loan App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today my wife got a call and msg from unknown numbers continuously that you have taken loan from app sweet money for which you have to repayment of Rs 6000.so kindly make the repayment or else if u fail to doing so we have all ur contact details and will make your nude photos and […]
Read More...| 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 […]
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