| Name of Complainant | Muhammad Fahim |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | https://da1as.top/index/user/index/token/ok8hzw5reyqttlv9aid3v8cqktxygiu2.html |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
amount sent then owner no response https://da1as.top/index/user/index/token/ok8hzw5reyqttlv9aid3v8cqktxygiu2.html was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Bimal Subba |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Cash assist is a fraud loan app with higher bank interest more than 40%, they have given 2280 without prior intimation and now they are charging for 3800 and harassing for payment by calling continuously 20+ time from morning to afternoon and sending WhatsApp msg from international number and sending random UPI to pay the […]
Read More...| Name of Complainant | Joynal Abdin Mazumder |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Global India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First someone texted me in WhatsApp for doing rating in Google maps and give me 50/150 rupees per task. Then create a telegram group and provide some more rating task. After that they text me to involve in group earning task and give link for prepayment with profit. First I add 2000 and they gave […]
Read More...| Name of Complainant | Divya George |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | iPROSPECT BRANDS ACCELERATED Pvt Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person named Arisha Sharma with contact number 7206579350, contacted me and added to me to telegram channel and asked to do review task and @meenakutgk on telegram named person was paying for task assigned. As a part of task she asked to contact @KishorPandion telegram who asked to invest in crypto which I wasn’t […]
Read More...| Name of Complainant | PRACHI PRAJNA DASH |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I received a call from +919745710350 who identified himself as a FedEx employee (Rahul Narayan with ID- FX57216). He told that my Aadhaar number has been misused for some illegal parcel from Mumbai to Taiwan, which has been stopped by the Customs Service at the airport. He gave all the information about the parcel. […]
Read More...| Name of Complainant | Aswathy |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken 6000 rs loan from cash inr app.on the day of due date itself they are trying to threaten me using abusive words.morfing my pictures and said that they send these pictures to my contact.i don’t know how to resolve this Complaint about repayment from the app cash inr was last modified: May […]
Read More...| Name of Complainant | Sanjay |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | BYKS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are convinced us to grab material but we cannot withdraw our money in this platform Completely fraud platform was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Prem Kumar Mohapatra |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | My delf |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
installed the app then I saw the amount that’s it they transferred to my account. But now they will blackmail me pls help Candy Cash and LG money aap Fake Money Laundering was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | RIYAN ALI |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | BULL CASH LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not applied for loan but than too they are auto crediting money in my account and after 3 to 5 days they are saying to pay the double amount of this like they credited 3850 in my account and asking me to pay 7000. I have chats after paying the amount I have […]
Read More...| Name of Complainant | Harmeet Singh |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | AMAZON INDIA CYBS SI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
An autopay of 1499 has been deducted from my account on April28, 2024 without any OTP or authorization or notification. I got message from bank after the amount was debited by AMAZON INDIA CYBS SI. A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI . was […]
Read More...