| Name of Complainant | Denish |
| Date of Complaint | October 23, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraudsters name – unknown but I have his/her bank UPI id and mobile number below UPI id – Sr9122950999-2@okhdfcbank Phone no. – +91 77669 09092 Online gambling was last modified: October 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Swapnil Barapatre |
| Date of Complaint | October 23, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t took any loan from MB Loan still they are texting me on what’s app and calling me to repay the amount for Rs. 2000. Unknowingly My account got credited for Rs.1200 on 17th of October 2024 from unknown person 2 times and after that this has started. I have raised the request into […]
Read More...| Name of Complainant | Jitesh Kumar |
| Date of Complaint | October 23, 2024 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m searching for online job there’s one app groupn mall it’s cheating me sir they said complete your 9taks after we give all of your money I’m complete my all 9tasks but they said finish another order and it’s cost 24899 I’m investing 70k but they again asking please help me otherwise I’m facing so […]
Read More...| Name of Complainant | Arumbu |
| Date of Complaint | October 23, 2024 |
| Name(s) of companies complained against | EXPECT TECHNOLOGY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m Arumbu . Recently I was searching for an online job. A person named naghma she messaged me for a job and give me a work of typing 270 pages…. actually I completed the full work…but they claiming that I couldn’t complete work so I have to pay an amount of 5100/-….they were threatening me […]
Read More...| Name of Complainant | SAHIL |
| Date of Complaint | October 23, 2024 |
| Name(s) of companies complained against | Deltaion Exchange Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A telegram channel has fraud to me They give Task and task and say that you’ll get more profit more profit and then they increase task by task and saying that if you don’t complete task you’ll not get refund and that’s why my money has been stucked there. Money laundering was last modified: October […]
Read More...| Name of Complainant | सचिन कुमार मिश्रा |
| Date of Complaint | October 22, 2024 |
| Name(s) of companies complained against | एयरटेल |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
प्रिय महोदय मै आपको सूचित करना चाहता हू कि मेरे मोबाइल नंबर 8130179376 पे लोन लेने के लिए मेसेज आ रहे है लेकिन मुझे कोई भी लोन नहीं चाहिए कृपया जांच करें धोखा धड़ी मैसेज was last modified: October 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | October 22, 2024 |
| Name(s) of companies complained against | Coin dcx, U coin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a whatsApp message for free work from home for students by Google review. They have said there will be 20 tasks a day and we get paid after each 4th task, 1st they have paid me 100/- after 4th task then they asked me to pay 1000/- in the 8th task where they […]
Read More...| Name of Complainant | Jamuna Sarkar |
| Date of Complaint | October 22, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir I am an old aged poor female. After updating my passbook I found Rs. 500 has been debited with narration cmsddmp. I cannot understand and bank also can not help me. Kindly do the needful. My account has been debited by cmsddmp of rs. 500. was last modified: October 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Dhane |
| Date of Complaint | October 22, 2024 |
| Name(s) of companies complained against | Pesohere |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They keep on sending threats to me even though I already paid my loan. I am getting anxious because the messages keeps on coming and they even threatened to call all my contacts. They also refuse to delete my account as well as my number. Harassment online was last modified: October 22nd, 2024 by Consumer […]
Read More...| Name of Complainant | Arun krishna |
| Date of Complaint | October 22, 2024 |
| Name(s) of companies complained against | Transcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They chat me on whats app given telegram link They asked me for investment and i given cash But not getting money back https://bak.transervecoin.com was last modified: October 22nd, 2024 by Consumer Court
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