| Name of Complainant | Abhishek |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i deposited 5000 rupees in 1win wallet and i fully utilise all money and now i have ₹20,000 in my wallet and i want to withdraw my money in my bank account. And in my bank account my name is only Abhishek and in withdrawal option they ask surname. now what i can do ? […]
Read More...| Name of Complainant | Rachit |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | money poket and money box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatening messages from money pocket and money box, I have not taken any loan from these company and they are sending threatening messages saying – Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. […]
Read More...| Name of Complainant | Priya |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | DWINGER |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are caling me and asking me to pay money and harrasing me as well they using my pictures please look forward to this issue and arrest then They are using my adhar card photos with adults vulgar photos and sending to my all contacts and asking me to pay money was last modified: April […]
Read More...| Name of Complainant | Ravi |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In telegram I saw sharemarket Chanel he say invest 20k and get 80k and he cheated Stock market invest and cheated was last modified: April 26th, 2024 by Consumer Court
Read More...| Name of Complainant | PRINCE JOHN |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The company named ctrazorpay has debited 2522/- rupees from my account without my consent. Please Help Me Sir/Mem.. Scam was last modified: April 26th, 2024 by Consumer Court
Read More...| Name of Complainant | Sajeed |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | winbuzz |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Kindly take action against the winbuzz Respected sir i hv deposit amount in winbuzz after the 10 mint deducted my amount now im asking this amount they said you already withdraw was last modified: April 26th, 2024 by Consumer Court
Read More...| Name of Complainant | S |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | Pinakt |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been receiving loan repayment messages from past 2 days saying that my loan is overdue form money box and money pocket. First of all i haven’t applied for any loan from those apps. And they are saying that if I failed to pay they will contact my family and access my gallery. Fraud […]
Read More...| Name of Complainant | Ujjwal |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | Mudrex |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram scam, [Telegram Prepaid Tasks] – Google Reviews/ Hotel/Restaurant Tasks First give 150 rupees to complete the task, then involve in group tasks, mandatory from (5 thousand to 9 lakh). In the beginning they don’t tell about their scheme, then after completing each task they add another task (which includes sending money to get a […]
Read More...| Name of Complainant | Appu Gowda |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | https://dcx.jobinshopgo.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they tell to join their group then they instrut to give ratings for that and they give money after all they make to invest money then I can’t withdraw so they got freezed after that they did not replied so kindly make to return the amount and stop that scammers Making fraud by telling […]
Read More...| Name of Complainant | Arun Mundrathi |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | Global Credit, Ready cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was soem how opened the global Credit application by mistake and suddenly it shows i have a loan and its under approval of 17k with 3 5k loans and 1 2k loan..and it says 3200 for every 5k loan…which has to be repayed in a week and i did not get any money and […]
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