| Name of Complainant | Prashant Saini |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | PINAK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Recived text and WhatsApp messages to repay loan that I am not applied Received message for pay loan was last modified: May 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Suresh |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | quickcash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir is aap mine online check kiya tha only .uske meri kisi permission k Bina ek he account se 1500 1800 2100 rupay mere account me dal diye gye or 7 din bad double paise return karne k liye bol rahe h . Or mere contect list shayer karne k liye bol rahe h.but […]
Read More...| Name of Complainant | Georianne May J. Salicio |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | DN CDO STEEL COMPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I AM COMPLAINING ABOUT PESO BUFFET , I JUST INSTALLED THE APP TO GET VERIFIED AND THEN SUDDENLY MY LOAN WAS APPROVED AND 3,000 WAS CREDITED TO MY ACCOUNT WITHOUT CONFIRMING IT. I DID NOT APPLY FOR A LOAN, I JUST VERIFIED MY ACCOUNT TO HOPEFULLY AVAIL THE 0 INTEREST BUT I DONT INTEND TO […]
Read More...| Name of Complainant | Mansi Ambaliya |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | Dream comes true telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a a message what’s app number saying for part time job.i was in need of money so I agreed . First two time they gave money but later on they started scamming me by saying that your money gor frozen need to recharge or else you will lose your money. I got Afraid […]
Read More...| Name of Complainant | Mansi Ambaliya |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | @fangkuai_003bobot dream comes true telegram group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
@fangkuai_003bobot this telegram account was running a fraud work from home… And they took my 20000 INR through this telegram fraud group… They have 2 to 4 members more @jnjjidhhdyuy4245 sandhya thadani & @Anandkk25 anand mentor of telegram group….they have done fraud with others . They freeze my amount & I can’t withdraw it Please […]
Read More...| Name of Complainant | Murtaza Ali |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | @bestreturn_bot |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a group in telegram which gives u money for performing tasks, they give you 5 tasks in row, tasks are like adding some item to your bag in tatacliq, in between 5 tasks there is one task for which you are asked to transfer money to some random upi/upiid. Ones u do that […]
Read More...| Name of Complainant | Sourav |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They sent me 1800 rupees with no reason after 6 day they asked me to return 3000 rupees without any loan documents Loan fraud was last modified: May 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Pritam yadav waghade |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | Laila Rao Investment |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Laila Rao investment ke bare me muje Facebook par Mukesh Ambani ji ka video dikha us video me unhone kaha ki apko Laila Rao investment me investment karna chahiye to mene telegram par Laila Rao ac join Kiya aur Laila Rao ne muje 1st investment 10000 rs ka karne lagaya aur kaha ki apko wining […]
Read More...| Name of Complainant | Akshay |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | winbuzz |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited money in winbuzz App but it’s not credited into account I lost my money please help me I deposited money in winbuzz App but it’s not credited into account I lost my money please help me was last modified: May 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Pinkey Ray |
| Date of Complaint | May 15, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a call from the TRAI saying that a mobile number issued on your name is misused for pornography and a complaint is registered in Mumbai. You need to do a video FIR to save all your mobile number from being blocked. Later they connected me to Mumbai police and the Mumbai police asked […]
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