| Name of Complainant | Kaish Raza |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today a person asked me for an attractive investment offer and he told me in whatsapp, (9509219165 ) in his offer that if i invest 2000 i get 12000 i invest it. after that he told me for invest 2000 more for get a slot, again i invest it after 1 hr he send me […]
Read More...| Name of Complainant | Suruchi Prasad |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | UNI Cashx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for a loan of 4500, but I received 2475 only. And they told that if I pay 2025 then no charges will be there. After I paid 2025, again one day I received a call from them where they still ask me to repay loan of 4500. A week later, they again applied […]
Read More...| Name of Complainant | Rupesh |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Rawat Store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a telegram channel named Rawat store which scams people by saying that you can buy any products online in only 6,000 rupees, and he seems to tell people that he is using carding method to place order and asks them to pay money After payment, he sends fake screenshot of the order placed […]
Read More...| Name of Complainant | Bharat |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear customer, your *Fine Cash* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to […]
Read More...| Name of Complainant | Rohit Reddy |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | BETBHAI9 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir my name is Rohit Reddy i will play bets in BETBHAI9. He is fraud He was not send withdrawal money Her numbers :- +91 77738 23629 Please send my withdraw Not withdraw my money was last modified: May 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Rakesh parhi |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Jay enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Confirmation on SL5332601 loan account IIfl .. it’s process all about wrong with me.. moshpit technology without our knowledge nach activate our account.. Also loan provide us forcefully without verification..only take our document through mail and commitment llfl loan provide us.. I want to know it’s not good for me.. I want to verify and […]
Read More...| Name of Complainant | Sudarshan Ponnaiah |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | https://www.lotus365official.com/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On May 6th 2024 i deposited 19000 and made 37014 in 2 days without making any withdrawal or deposit i let it go but when i asked for my withdrawal they started saying that i made payment in two different ids and asking for the payment whereas i only have one ID for the website, […]
Read More...| Name of Complainant | Indu |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Learn n earn company,I n that campany one lady calling to me…and told this are free of cost only…after because of some issues I am not attend the classes…after 25 days they are calling to me…and blackmailing to pay fees 7059 rs… Learn n earn company blackmailing me was last modified: May 9th, 2024 by […]
Read More...| Name of Complainant | komminni murali |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | REALONETECSTATIONC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have received the msg from realonetecstationc , topay the loan amount , i have not taken any loan from this vendor i have recevied the msg from realonetecstationc , topay the loan amount , i have not taken any loan was last modified: May 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Haimanty |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | DDB MUDRA GROUP WORLDWIDE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message On 7th may 2024, whatsapp number +91 95080 93223 asking me to do part time job for DDB MUDRA GROUP WORLDWIDE(Doyle Dane Bernbach) , I was looking for wfh job and asked for job description.She informed that we need to subscribe a youtube channel and they will give me 150 rupees. […]
Read More...