| Name of Complainant | Tushar Mondal |
| Date of Complaint | December 4, 2024 |
| Name(s) of companies complained against | instanova |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
fraud loan app instanova harrassing me by phone Instanova fraud loan app was last modified: December 4th, 2024 by Consumer Court
Read More...| Name of Complainant | LOKANADHAM |
| Date of Complaint | December 4, 2024 |
| Name(s) of companies complained against | https://tokenbytem.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m from India 5 days back they will contact in my WhatsApp it is fast earning online job. They will start game one by one task prepared I do one task earning money but he say refund complete 3 tasks I’m automatically I believe that I’m almost loss money 597000lcs plz help me refund sir […]
Read More...| Name of Complainant | Aftab |
| Date of Complaint | December 4, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Karam kumar chetri and resiptionis Ashok patil my 1lakh froad My 1 lakh fraud was last modified: December 4th, 2024 by Consumer Court
Read More...| Name of Complainant | V Laxmi |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | Ucoinc prvt limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some person send a msg and told me give the restaurant reviews and make money profit but I loss my amount of 150000 Ucoinc scam was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Nivetha Jambulingam |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It’s locked in my cibil saying I got loan for 4500 and balance is 3500 , I haven’t taken any loan from them Transactree technologies private limited was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Anil Vishwakarma |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | Dhani loan and services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have applied for loan I got a call from dayashankar Mishra that your loan is approved you have to pay processing fee of 1500 I made a payment Money laundering was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Koyalkar Ajay chandra |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | dreams come true channel, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have a message from WhatsApp and he was linked with telegram they are giving 24 tasks each 4 task have a deposit like recharge rs 1000 we will give 400 they are like offering and after completing task same they are offering again 3000 deposit we will give 900 and again they are offering […]
Read More...| Name of Complainant | Anand |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | Ikc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In coimbatore Name IKC Crypto Owner Star Anand Ram Youtuber Cheeting Name OK crypto IKC I lost more than 1 L I am buy the price of 58 now price is 135 rs unable to sell online and also not responding Ikc crypto currency was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Rajkumar Das |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any gold loan from the respective company named Muthootnan I have not taken any loan but when I check it’s showing in my profile affecting my credit scy was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Shalini Lugani |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | Flipkart. Amazon flagship store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It all started with instagram ad asking r u interested in home based work.and i clicked and whatsapp window gets poped up and a message is already typed from my said stating “Can you tell me the process of this part time job which earns INR 10,000 per day?” . So got this msg ” […]
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