| Name of Complainant | Naveen |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Ok Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ok money app Complaint :- Money withdraw problem My money is not withdraw from okmoney app from so many days was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | CV SUBRAhMANYAM |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | KREDIT SATHI PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for 50k personally company has sent approval letter next day itself stationg the loan approval and their executive called me and asked topay 3200 towards processing charges and after 1 hour again he called me and asked me to pay 4450 towards 2 advance EMI to clear loan with in 10 minutes. On […]
Read More...| Name of Complainant | Sandhya |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have online job from telegram and they take a lot of money by me and my account has frozen he told me some money transfer them than account will unfreeze I have lost all money My money is stuck in online job by telegram was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | harshad patil |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Mudra Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
this is fraud Hi, Canara Bank A/C Details: Account Number : 110213275653 Account Holder Name : MOHAMMAD FARHAN Ifsc Code : CNRB0003874 Dear Customer, A/c:- XXXXXX…. Amount 12,05,000/- On Deposited by Bank transfer Successful (Ref No. PUM6955855MDR ). Please Pay the (LOAN ADD Charge) 29,800/- Just check your balance for Only 5 minutes. Regards, Milind […]
Read More...| Name of Complainant | Nitam |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Ucoin digital trading platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got random text from social pulsar company addressing as recruitment specialist to provide freelance job opportunity like reviewing company then they asked me to do some reviews as it is task after that they add me in group where many members sharing screenshot of task and payment to win my trust, firstly they ask […]
Read More...| Name of Complainant | HAFSATH |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My loss is 52k. I was forced to buy cash until the last task. Finally my cash was frozen. Please take action to get my cash back. It is hard earned money. ucoin is a fraud company. I asked a lot for cash but again I was told that the lost amount will be known […]
Read More...| Name of Complainant | Archana |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram one person give me a money then I increase the money say so I give the money but no reply blocked my account please help me my money is not return https://coinstoreln.cc this website I loss my money help me please my money refund 6500 I loss my money please help me my money […]
Read More...| Name of Complainant | Mazharul Alam |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Priteceg |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money was not refunded. My account was blocked by them.. My money was not refunded, block my account was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | CHANDRASHEKHAR |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | CC Credit. MB loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am receiving a call from some unkown numbers and they are asking to replay the loan which I didn’t taken . This scam are connected with CC credit and MB loan apps which arw available on Google play store MB Loan CC Credit Loan Fraud was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Hemanth |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi , I recently got texture from telegram stating ,I can earn money by gmap re iew and investment, they said to add 1010 and return 1515 later 3010 gave 4314 later they said to add 7010 and I choose wrong they frizzed account and told to add 29927 to trade in eth and etc […]
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