| Name of Complainant | Samuel |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took loan from it 5k but received only 3k and make me to pay in UPI what’s app and again asking me to pay to app to or else they will send nudes to family Cash assist app loan was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Robin |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | Grayscale Bitcoin Trust ETF (GBTC) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
money doubling bitcoin whats up number which is currently active – 9216976448 money was transferred through phonepe scanner on this no – qr id- Q567275895@ybl he has taken 500rs from me and not repaying me , asking for rs 1500 he provided same photos of id cards to me. also send his bank detail SARSWAT […]
Read More...| Name of Complainant | Chaithrashree |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | Amazon task platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested around 2,00,000 near invested to do tasks afterwards i completly deceived not get my withdrawal Amazon task platform was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Venkatesh Chitluri |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | Amazon flagship |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My wife has login with Amazon flagship and transferred upto 262030 to fraud people through paytm, and Axis bank. She did transfer in multiple transactions. Amazon FlagShip fraud was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Adarsh |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | Cashinr |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Cashinr ne mere account m Bina permission ke 1375 dal diye hai aur ab mere photo ke sath editing kr ke mere family ko bhej rhe hai sb plz help me Adarsh was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Vinod |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | 11teambook.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposit 5000 and win 37000 in this betting site and and when I want withdraw they block my idd and block from whatsapp. I need your help. I send you all the WhatsApp number of all the members involved in it and one bank details also. Please block this bank account as soon […]
Read More...| Name of Complainant | Suguna |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | miss cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from miss cash getting harsement calls from miss cash asking for money. Harassment calls from miss cash was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Pavan Kalyan G |
| Date of Complaint | June 8, 2024 |
| Name(s) of companies complained against | Wealth snap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Wealth snap loan app is fraud i didn’t opt for money they credited money in my account. They have credited 3600 and asking to pay 6000 in 6 days. They are harassing to pay the amount or they will create nude photos and upload it in social media. After paying they didn’t update and still […]
Read More...| Name of Complainant | Raja |
| Date of Complaint | June 8, 2024 |
| Name(s) of companies complained against | Small credit app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for loan on 2 june by Facebook post I got link of small credit app…I downloaded app and applied for loan….after open app my phone is hang and stuck so I deleted this app….after 5-6 days today I received MSG on WhatsApp and they started blackmail with showing my details and my contacts […]
Read More...| Name of Complainant | Ramesh |
| Date of Complaint | June 8, 2024 |
| Name(s) of companies complained against | Small credit app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The small credit loan app they contacted me on WhatsApp for repayment of loan amount of 7 days otherwise they send me my contacts list and all my details now they blackmail on WhatsApp +254 784 489360 from this number please help me Small credit loan app fraud was last modified: June 8th, 2024 by […]
Read More...