| Name of Complainant | Dhanraj |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
sir my Name is Dhanraj, from last week use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with […]
Read More...| Name of Complainant | Yogesh Jangir |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Quick Cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine koi bi loan nhi liya but ye loan ke liye muje bar bar call kr rhe h and muje blackmail kr rhe h and inhone aage se hi loan ke paise dal diye Maine kisi bi loan ke liye apply nhi kiya plz report this app and help me Quick cash was last modified: […]
Read More...| Name of Complainant | Shantanu Pandit |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Binance, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi sir myself Shantanu pandit i have lost my 253500 through online work from home. I already launched cyber case against this Fraud . I had made payment through online banking so i have all imps details with me to whom I had made payment, now I just want help from your side to catch […]
Read More...| Name of Complainant | Sachin mangle |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Amritsar, Singla enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine apne retail shop ke liye singla enterprise se online order kiya tha. Jean’s ki order thi bulk me aur inko maine online transfer bhi kiye lekin unhone sirf 2 jeans bheji baki jeans wo 3 4 din me bhej denge kaha tha. Aaj 6 months ho gaye lekin unhone mera number block list me […]
Read More...| Name of Complainant | Siva.k |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Mantra mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Myntra mall asked more money from me and shown incorrect order number I made more than ** orders but still they told to complete to withdraw I mde ** order they asked me to complete * to withdraw. But now not letting me to withdraw. Please let … Mantra mall online part time job scam […]
Read More...| Name of Complainant | Abdul Rahman |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | merchantbest.me |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They ask me for some part time job visa WhatsApp then ask me to make an account on telegram, then add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS 5600, then they […]
Read More...| Name of Complainant | Mamta |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Rupee 112, Vrinda Finlease Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are threatening and harrassing the relatives and colleagues and sending emails to random people working in office . Even after payment is done that are saying it’s finance charges and charges are so high that within one night if you delay the payment it’s getting double due. And they are continuously harrassing and abusive. […]
Read More...| Name of Complainant | Pardeep Kumar |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recently checked my cibil report and i have found two incorrect gold loan is mapped with my Pan card by MuthootNan I have never taken any gold loan from this organization Incorrect gold loan update in my pan by Muthoot Nan was last modified: July 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Maria |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | IRRS consultant company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are asking money for opening salary bank account 4800 IRRS pvt ltd was last modified: July 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ejiro Oba |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Deloan in vicarious responsibility of her agent. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I collected a soft loan from deloan on a said date which shld expire by tomorrow. I got a message from a deloan agent claiming my loan was due for payment today being the 17th and insisted I pay on or before 10am today, threatening to defame me hence my reported complaint. Kindly see evidence […]
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