| Name of Complainant | Dharambir |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mb loan karke koi msg aa raha hai lekin mene to kisi loan k liye apply hi nahi kara Kisi bangladesh k number se WhatsApp massage aa rahe h uske pass meri puti details h wo muje blackmail kar ra h was last modified: November 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Vishal thakur |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Not give a loan and call for repayment me and my family nubers Loan repayment without giving loan was last modified: November 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Surya sanjeet mishra |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | BIG DADDY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine ek hajar ka withdrawal Kiya lekin bahut time Tak Paisa nhi aaya fir kuchh der baad complete bata diya aur mere account me Paisa nhi aaya big daddy game withdrawal completed but not received was last modified: November 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Dinesh kumar |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | SwiftPaisa |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ifund a SMS to repay ammount 6064 of Swift paisa repayment but I have not taken any loan by Swift paisa. But I have ammount 6064.plz refund my ammount 6064 paid for loan repayment thts fake was last modified: November 20th, 2024 by Consumer Court
Read More...| Name of Complainant | SHABIR PARRA |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was defrauded by the online fraudsters with an amount of rs 5 lacs on 8&9 y2024.They did it on telegram Online fraud was last modified: November 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Arjun naik |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | SLEX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Work from home online fraud I lose 50000k online fraud was last modified: November 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Ayush Tyagi |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | Akash sharma |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Ayush Tyagi. I am 20 year old, I was searching for a job a few days ago and I uploaded my resume on some apps. I get a call from one Aakash Sharma and he tells me that you have a job in a private banking company. Your work will be data […]
Read More...| Name of Complainant | Kiran Ashok Dhanvade |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | Ucoin online trading platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have lost my money in ucoin platform for 67000 I have paid and they saying you have pay for same amount which 92350 for withdrawal my amount,pls take action on this kind of platform I have scammed in ucoin platform for 92350 rupees which they are not giving back was last modified: November 19th, […]
Read More...| Name of Complainant | reshma s |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message from Ranstand asking for a part time job in Ucoin digital marketing. I have been scammed for Rs,135900 they asked me to first make the payment of 1000, 3900,7000, 32500 and for making errors another Rs.98500. Its a hard hard-earned money which I lost in one day. The Ucoin mentor is […]
Read More...| Name of Complainant | Arhan Das |
| Date of Complaint | November 19, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello, I’m Arhan Das from Bengaluru. I had learnt trading basics from a telegram community (an agency) a month ago. The admin of the community seemed to be very genuine and passionate and would also manage their customer’s demat accounts against a commission. They also had a policy to trade from their customer’s behalf, they […]
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