| Name of Complainant | Bikash Prasad |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Proteds |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine pehle 1 thousand Rupees jama Kiya fir mujhe bola 2 thousand Rupees jama karne ke liye maine wo bhi kiya uske baad mera account freeze kar diya Maine 3 thousand Rupees jama Kiya tha was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Carpenter |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Indiabullsdhaniloanservice |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
नमस्कार मे नीलेश कुमार निवासी नीमच मध्यप्रदेश का हु और एक किराने की दुकान चलाता हु मुझे कुछ रुपए की व्यवसाय मे जरुरत पड़ी तो फेसबुक के माध्यम से dhani loan पर जानकारी चाई फिर एक व्यक्ति जिसका truecaller पर dhani loan service के नाम से call आया और उसने मेरे आधार, पैन, बैंक पास […]
Read More...| Name of Complainant | Muhammed irshad cp |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Come Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A company named “Come Money” is blackmailing me to pay the money. I have never applied for the loan. I was exploring an app named “wealthsnap” and from there the loan sanctioned on its own. I did not have it any permission. I used my pan card to check how much loan I would get. […]
Read More...| Name of Complainant | Ashwin Fadtare |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | 91club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am faced a big problem in 91club software sir/madam, first I completed the top up rs.1000, and they said that top up rs.3000 ,these also I completed. After the udation of the software I lost everything. They again said recharge 15k to recover your loss , I was completed that top up also, but […]
Read More...| Name of Complainant | Ruhi |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Hindustan pencil Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Few people named vipin and his gang are frauding with people on the pretext of giving jobs…they ask to give registration fee for giving job of 30k rupees…and 15k advance with the material…but this is all fraud ….they are just scammers There nos.are 8078635960 9981096369 9685668979 Fraud regarding natraj pencil scam…. was last modified: July […]
Read More...| Name of Complainant | Raja Rajak |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir or ma’am Someone contacted (+91 92198 24264) me on whatsApp for google map reviews. I am paid some amount for that on telegram. Then they started asking for money. I deposited 136000 part by part there then they said you are completed all tasks and get withdrawal money now and after some time […]
Read More...| Name of Complainant | Shaima Mohammed Khan |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Blackstone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Joined in blackcoin. My money got freezed. Cant withdraw the money.They are asking more money to withdraw it. Money is freezed was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Pranav Jain |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Crypto_Traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Invested 500 rs , but now asking more and showing fake certificates. Person asked money in return said will give profit was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | sandeep allawad |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Quick cash avisa finance limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just checked eligibility criteria on quick cash avisa finance pvt ltd. But he settled 3000 loan in my ac and its credited only 1800 rs. Rest money deducted by processing fees. I dont want to take any loan. But its forcefully sended in my bank account. I dont know what should i do. And […]
Read More...| Name of Complainant | Thatikonda Rajesh |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Amazon A to Z. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One of my friend told me that he is working a to z amazon . company which is part time job as a Inventory . Shows me proof of working in that company sends me a Id card. and he says you pay 3000 for registration. You will get refund after getting Id. card and […]
Read More...