| Name of Complainant | Govind |
| Date of Complaint | July 5, 2024 |
| Name(s) of companies complained against | Daman games |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
WD2024062516172469604039b this is a transaction no it not credited in my account last 10 days Withdrawal transaction completed but not credited in account last 10 days was last modified: July 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Parveen |
| Date of Complaint | July 5, 2024 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One telegram channel give the link https://bit.usbuisness.com/#/pages/asset/record?type=0 app and they started to make me money invested and now there are approx 2 lakh 50 thousand and they are demanding for 1 lakh and after that only they’ll release the fund Stuck in a fraud was last modified: July 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Nupur Pawar |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | By Instagram - aastha_traders_07 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
TRANSFER TO 4897692162094-VIRENDRA/PPIW/ombk.aaec3/UPI He is fraud, asking for money again and again. Insta id – @aastha_traders_07 Fraud in investment was last modified: July 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Ruksar barbhuiya |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | Digit Trader Technologies Private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been lured in the name of part time job firstly they tell to subscribe and like youtube and they pay 39 rs each for the task secondly the ask for commission task and after joining it they scam you totally… I was desperate for money as i was unemployed and needed money … […]
Read More...| Name of Complainant | Hariom |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | eBay Paytm mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Text smg me and say your earning 3000 day so i can see it and number whatsApp he say create your id and recharge now my 10000rs in this aap and aap not working Return my money was last modified: July 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Daniel |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | https://skillbytevf.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject: Complaint Regarding Cyber Fraud Incident Dear [Recipient’s Name], I am writing to formally lodge a complaint regarding a recent incident of cyber fraud against website https://skillbytevf.top/ On 23rd June 2024, I became a victim of an online scam that resulted in significant financial loss and compromise of my personal information. Kindly look into this, […]
Read More...| Name of Complainant | priya sharma |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | oceanic liquid lab |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
phle maine game download kiya uske baad usme paise jeeete lakin jb paise withdrawl krne the tb hue hai kyuki paise withdrawl krne k liye unhone phle recharge krawaya 320 aur uske baad bhi withdrawl nhi hua kyuki ab vi tax pay krne ko bol rhe haii ye sb galat hai oceanic liquid lab game […]
Read More...| Name of Complainant | Sonu |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | Reddy book club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Reddy book club has approved my money 16139 but yet not credited in my account Withdrawal approved but not credited in my account was last modified: July 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Mayur Bhutambare |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | A channel on telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected sir, Recently someone scammed on telegram. I made a mistake by paying Rs.6,000 to an unknown scammer who was willing to sell BGMI game account. The telegram channel name was “BGMI ID SELLER🇮🇳”.and I was intended to purchase one I.D from him as he seems trusted. After payment he blocked me from everywhere . […]
Read More...| Name of Complainant | Marie Llamera |
| Date of Complaint | July 4, 2024 |
| Name(s) of companies complained against | Instapera AA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
nanakot sila at wala silang tigil mag text sobrang taas ng interest threatening was last modified: July 4th, 2024 by Consumer Court
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