| Name of Complainant | Pola Savanth Kumar |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | Pasfer technologies |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Pasfer technologies was calling continuously and they asked for otp for the transaction which was initiated and to cancel that they asked for otp to enter to cancel the transaction. Dispute transaction was last modified: April 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Ram |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Cyber crime and fraudulent activity doing throgh telegram channel in the name of Sona Agarwal. Telegram id @Sona_Your_Coach Money they steal and trasfer to a account which is given bellow please find out the account holder who is located in Delhi. Account -8504010000013563 IFSC code -DBSS0IN0504 Name -Gaurav Kumar Singh Bank name – DBS bank […]
Read More...| Name of Complainant | Shikha |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | Amazon mall app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they ask to deposit small amount then deposit more amount of money and then increase the order gap upto such limit that you can’t manage and they won’t help you Cyber crime was last modified: April 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Naveen |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | https://colorking.cloud/#/mine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Color King Color Prediction game asked me to give 10000 rs profit by adding 1000 rs or if I won then I withdrew the amount then he left my amount on applying but he has not refunded my amount but his login id is in the withdraw page. I am sharing the pic with you. […]
Read More...| Name of Complainant | Rajeev Kumar Singh |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | Arthimpact digital loans private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED BUSINESS LOAN UNSECURED 893787000000000 Individual 31-10-2019 ACTIVE* 22-10-2019 500 450 – mere cibil par yah loan Dikh Raha hai Jabki Hamne Is ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED se kisi bhi prakar ka loan nahi Liya Hai Please help me sir please ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED BUSINESS LOAN UNSECURED 893787000000000 […]
Read More...| Name of Complainant | Jasneet singh |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | Fibe early salary |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They call my relatives and abused badly nd call to my mother also The main involvment is business eye recovery company they trained to employee to do this vulgar things with all ⁸ Fibe early salary and business eye was last modified: April 18th, 2024 by Consumer Court
Read More...| Name of Complainant | nandan jha |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Wealth snap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan in Wealth Snap, and even though I paid, Agents are calling back and back harassing and blackmailing for money more to pay again and again even though closed. wealth snap loan blackmailing was last modified: April 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Harshad chavan |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Gamechanger_equity_paid_game_changer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respective sir/madam, In telegram channel they invite join for trading channel name is game changer . First he handle trading account of my (harshad chavan). I that account he loss my above 80 thousand. I asked him about him then he told me I’ll recover your money in bitcoin trading. Then he told me send […]
Read More...| Name of Complainant | Rajat kapoor |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Megapari |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got scammed of 15000 rs by company called megapari , customer care people scammed me , paid 7500 first and deposit was not there , then asked me to pay 7500 to verify and get the first deposit too , and later say that money didn’t reach them , but 15000 rs was already deducted […]
Read More...| Name of Complainant | Narendra varma |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Quick Recharge hotdhes.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw an add on instagram, earn money watching online videos, they added in telegram app and requested to join the VIP group, then assigned few task which included to watch online video and share the screenshots to the receptionist, 1 person assigned to you. Then I did get certain amount in the beginning, I […]
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