| Name of Complainant | Sharonlee Oshima |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | HKEX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
HKEX MAX ASKED A LOT OF MONEY TO BE DEPOSITED ON THE THIRD PARTY AND STILL NY MONEY WASNT RETURNED Fraud was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Laxmi Narayan Sharma |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Old coin bazar |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
गूगल पर मैंने सर्च मारा था मेरे पास पुरानी नोट पड़े थे मैंने सोचा भी इनको भेज दो तो मैं गूगल से नंबर दिए और बात की तो उन्होंने बोला व्हाट्सएप कर दीजिए फोटो तो हम देख कर आपको कोटेशन भेज देंगे मैंने फोटो भेजा तो मेरा अमाउंट कोटेशन बनाया उन्होंने एक करोड़ 40 लाख […]
Read More...| Name of Complainant | SARFARAZ SEKH |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1XBET NOT CREDIT 1000 RUPEES ON MY GAME PROFILE 1XBET DEPOSIT FRAUD was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | sumit kumar |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to close this fake loan. Please help me on this. My CIBIL is getting decreased by fake loan named with muthootnan loan account lone Account- PLFLD014490 fake loan overdue was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Saheba khan |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have some financial problems just immediately i saw amazon flagship part workk then i have full fill.my details than they not give me any amount Fraud for myth job was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Swapnil Jadhav |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Sweet Money Loan App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, this is Swapnil residing in Thane District, Maharashtra. I have been receiving various messages over WhatsApp from numbers having country code other than India (+91) related to loan repayment for loan taken from Sweet Money. Actually they credited Rs. 1800/- in my bank account on 6th May 2024 without my permission. Now they are […]
Read More...| Name of Complainant | Suraj kumar |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | East credit / easy loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was borrow the loan of amount somthing 2000 inr from the app easy credit and the easy loan give me the loan, I was paid 4000 inr and still they ask to paid if I am not paid they will making the nude of my pic and will share with my contact they blackmailing […]
Read More...| Name of Complainant | Arunkumar Asokan |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Yatra platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They contact me this is part time job spent 8K will get 11k after 11k investment get 20k my money had blocked in this platform, I deposited money 8k+ 11k + 20k + 44k + 112000+150000 total amount 3.06 L Yatra platform 3.06L I loss was last modified: May 13th, 2024 by Consumer Court
Read More...| Name of Complainant | Apurva Shrivastava |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Godrej & Boyce Compound, Godrej and Boyce Factory Rd, Lal Bahadur Shastri Marg, Maharashtra 400079 India, Mumbai, Pirojshanagar, Plant 6, USDT code: SIDA Address: USDT Gate No 2, VIKHROLI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint by Apurva Shrivastava: Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079 […]
Read More...| Name of Complainant | Komal Tamboli |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Amazon6.work |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I hv lost my 20000 rupees it’s amzon6.work company.it’s frauds of many people . Plz stop this company and plz return My Money plz please return my money plz Telegram Online scam was last modified: May 13th, 2024 by Consumer Court
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