| Name of Complainant | Rajesh |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He told to invest money in bitcoin and charges us and later he says so and so and ask for extra money and then finally he wont pay us. Varun money doubling fraud was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwini |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He uses a fake ID with my photos and videos on Instagram Using fake Id in Instagram was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohit |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | Dreamplug technologies pvt ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received an statement on my card no 6159 which was already discontinued previously for the amount Rs 94280 around to be paid to SBI. This transaction was performed between (Dreamplug Technologies Pvt Ltd) and me. I still not understand when and how this action happened and what was the product. Use of Credit card […]
Read More...| Name of Complainant | tasneem haji |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | Dmart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In july i wanted to do work from home when i came across this Dmart WFH where in v had to invest a small amt 1st then v could withdraw but i didnt knew tht i was putting myself in trouble to get the invested money i had to keep doing the task which amt […]
Read More...| Name of Complainant | Manoj |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | Q7 Trading Solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Q7 trading solutions will get 10000 for handling trading account. They will get 30 perct when profit and make it he account zero in a month and will post in telegram that their clients are minting money. Losses not shown Stock market scam was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Boopathi P |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | cashtm, Newrupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am not taken any loan from cash tm app now they are messaging(mobile message and whats app) to pay your loan from different numbers (India and Abroad) I am not taken any loan from cash tm app now they are messaging to pay your loan was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | mayur |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | SEGMENT SYSTEM PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. (fake address of company) I have (04/02/22) call from them n@me Ishu they are telling that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In the middle […]
Read More...| Name of Complainant | NAVAL koshore |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | Simple |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sar mene simple app ko online shopping ke liye use kiya tha. Par online shopping nahi ki thi , ab uska bill generate ho raha hai. Sir, fraud is the king with me. I request you that your app is banned Scammed was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Dinesh |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | cash G |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I pay loan ,but not close loan ,again money pay torture Scam loan app was last modified: February 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak |
| Date of Complaint | February 7, 2023 |
| Name(s) of companies complained against | RUMMU CIRCLE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am continuously receiving calls from fake nos on my phone.From last January month till today 7th Feb 2023 I’m getting fake calls from rummy circle.Msgs also received that account is credited with money click on link to receive money. Kindly take action against these spammers so that no one is cheated and loose money. […]
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