Complaints Regarding Cyber Crime

I inverse around 45k to this company .. he cheating my money..company name Corporate Office Multi Commodity Exchange of India Limited CIN No. L51909MH2002PLC135594 Exchange Square, Suren Road, Chakala Andheri East, Mumbai – 400093, India. Official website : https://www.mcxindia.com/ Office open 7 day/Week, Every member and partnership can come for reviews and have business discussion at any time This is full name of the company: Multi Commodity Exchange of India Limited Company Name: MCX

Name of Complainant Nathiya
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I inverse around 45k for the Above mentioned company.. he cheating my money… Not giving back.. this job I made from Instagram.. giving video task and money invested task and giving one video 50rs giving but finally all task completed but commission not given from them.. Three people contact me.. here mentioned below:@Aaiman366_Fatima,@e45710 (ellie), @ArjunGoldCrush,@HuLuMei999999(tax […]

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Reliance Finance Fraud Complaint

Name of Complainant sp
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I Received a call from the Reliacne Fincance they say we send u 14 lac loan amount please send me the file processing charge due to urgent requriement i send but now they ask for some insuracne fees but now i understand they are fraud so i did not send any thing .so please […]

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My deposit amount not allowed to withdrawal

Name of Complainant Jeevanand
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am play the game 91 club, my recharge amount and my amount total 72547 rs in my 91 club account. But my amount not allowed to withdrew. Pls return my amount.. My deposit amount not allowed to withdrawal was last modified: September 5th, 2024 by Consumer Court

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My call forwarding is on to an unknown number

Name of Complainant Shajna K T
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, It showing that my calls are forwarding to an unknown number +918086970002 without my knowledge and permission.I tried to disable it but it showing that “your operator doesn’t support disabling “. I am using Vi phone service. Thank you for the consideration. My call forwarding is on to an unknown number was last modified: […]

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My complain for Amazon flagship store , my last order is pending so he creating issue within withdraw

Name of Complainant Reeta
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Help me my money withdrawal My complain for Amazon flagship store , my last order is pending so he creating issue within withdraw was last modified: September 5th, 2024 by Consumer Court

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MPL Fraud

Name of Complainant Fruitmaster
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app is scam and its still not banned makes you think big players are involved. the game breaked when I was winning most of the time and it happened when the money was big. The winning chances (its not luck) increases i lost more than 15k. the opponents are their employees and not real […]

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Muthootnun fraud loan

Name of Complainant Arvind Yadav
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,I did’nt take any type of business loan from muthootnun but in my cibill their are showing business loan unsecured of Rs 20070 form 04-03-2024 against the my cibill score is showing low I am facing difficulty to take from bank Muthootnun fraud loan was last modified: September 5th, 2024 by Consumer Court

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Money lost inan olem agriculture

Name of Complainant Venugopalan
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested as on December 2023 in an olem agri as fraud company 9025103694 I have lost almost 3.5lakhs . I request you to kindly help to recover my money as soon as possible Money lost inan olem agriculture was last modified: September 5th, 2024 by Consumer Court

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Money hacking

Name of Complainant Banu Priya
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a family gir i saw the ad in Instagram to join telegram group first 3000 pay pana sonnanga appo tha task complete agum nu appram 10000 pay pana sonnanga appo tha amount withdraw pana mudiyala nu next 30000 pay pana tready pani kattita appram 50000 kata na tha motha amount yaduka mudium account […]

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Mobikwik Zip Amout Debited Commodum Groceries

Name of Complainant Sivakishore
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, I am having Mobikwik ZIP account From 2nd July there was a wrong transaction happened on ZIP account from Commodum Groceries limited amount of 1495 two time on 02.07.2024 17:06 IST Below are the transaction and Order details Transaction1 Transaction ID : – OTKUuPcLJSYGWv Order : 21d4583708410 Amount : 1495/- Date : 02.07.2024 […]

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