| Name of Complainant | Bhagyavanta |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Dafabet sports |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am deposit 2000 and winning 25000 dafabet block my account . iam requested plz help me Dafabet scams my winning amount was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Amit singh |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Cash assist loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir i have found a link of loan aprroval of 5 lakh from hdfc bank when I click the link they asked account no and ifsc code I given then after some time they transfered amount of 2100 only on 27 of April and they demand 3500 rupees for payment on 03/05/2024 by upi when […]
Read More...| Name of Complainant | Dhanna |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Digido, MOCAMOCA, Moneycat, PERA U BAG |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These loan apps have been harassing me through messages and calls and undecent words by threatening. They even chat or contacted my other contact number in phone in which I did not used as my emergency referencea in which I can say it is against our privacy act law. It is emotionally,mentally and physically traumatising […]
Read More...| Name of Complainant | Vishwajeet chauhan |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | Pocketly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I told the pocketly executive that I will pay the loan by today at 7.30 pm than also he’s calling me and harrassing me he’s had my contact access and messageing everybody who are in my contact Harassment by the pocketly executive was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Nirmal kaushik |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | f cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir my name is Nirmal kaushik I have an complaint issue of harassing& abusing in mobile phone they are sending and blackmailing in what’sapp please solve my problem Harassment was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Ashick Vinith |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | NA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, I give one of my friend for asking money by emergency purpose. After that he not taking calls. I given cyber crime complaint and also he started to threatning me. Kindly help me out Money taken and threatening was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Shaikmahammadbilal |
| Date of Complaint | May 4, 2024 |
| Name(s) of companies complained against | gwebsth. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dated 25.04.24.time 10:41 Amount 1200 Bank account transfer Withdrawal amount 1200 was last modified: May 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Nivetha |
| Date of Complaint | May 4, 2024 |
| Name(s) of companies complained against | and the offices they use are rented from our USDT mall., Central Secretariat, Delhi 110004 India https://maps.app.goo.gl/Huf5jiSZZwCF4iLv8 This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, MINISTRY OF HOME AFFAIRS, New Delhi, North Block, 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 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next […]
Read More...| Name of Complainant | Vinnakota sai sandeep |
| Date of Complaint | May 4, 2024 |
| Name(s) of companies complained against | Cash bus and others |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are blackmailing for money and they dint give any loan they are having my pictures and contacts Something for loan I dint took any money from app but they are asking money was last modified: May 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Gagan Deep Singh |
| Date of Complaint | May 4, 2024 |
| Name(s) of companies complained against | ReddyClub Play99Exch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
12 April 2024 at 2.30 am One individual named – Umang Sharma had Withdrawal 28100 from my Personal ID Which was Given By Reddybook/Play99exch ID,when I contact customer care they told me that only you can withdraw from your account but later they said it’s a joint account,that means they are also involved in this […]
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