| Name of Complainant | G Suresh |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name G. Suresh wealth club 9 lottery Website me am loss 40000 pls action this website & support help me 9000099527 My name G.suresh am loss money iswealth club9 was last modified: April 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Mariel Caminian |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Tronix |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They will give me a task and they will tell me to deposit of amount and they will give a profit. When its about to deposit a 38,000 they change their instruction they will tell me that I click the wrong instructions in vendor so I need to deposit again 38000 to recover all my […]
Read More...| Name of Complainant | Chetan Liladhar Bendale |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Bitcoin Trading Company with Vijay Kumar patil (Arora Pvt Ltd) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This person mentioning his name as Akshay urf Nitin Kumar Singh (72402 03381) had telegram channel (Bitcoin Trading company with Vijay Kumar Patil) in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that […]
Read More...| Name of Complainant | Raj kumar Ghosh |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A telegram free channel did not refund my money. Channel name: Money fraud was last modified: April 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Roshan |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | LEGACY ENTERPRISE aka Welcome Enteprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Registered on https://www.clickindia.com/ for a online job . They contacted me in the morning approximately @27 march 2024 12:37 IST and asked me to check whatsaap for job details. Then they walked me through their process which they use to acquire documents and make you sign a fake agreement claiming to be legit and to […]
Read More...| Name of Complainant | Mubeena |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I order Aliya cut suit. But i received very very low quality material I received different product was last modified: April 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Neelam rawat |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Rifandafeb |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please my money is returned 😭🙏 I ordered suit from rifandafeb Rs. 872 but I have received totally different durty kurta was last modified: April 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Ishika Roy |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Hugo loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today they are texting me by saying that I have took loan and blackmailing me to pay it right now. I never applied for a loan and no amount was credited was last modified: April 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | P S Manoj |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Pinakt and New Credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from either pinakt or New credit, But getting messages both text and whatsapp stating I have a loan overdue and have to make payment. Please look into this. I am worried regarding this as you know off the recent scam cases. I have not taken any loan from pinakt […]
Read More...| Name of Complainant | Yash jain |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | Dynamicloan, Easycash, Pocketborrow |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I am getting some loan enquiry..but after that amount was credited to my account I am not used that amount I want to close this loan account before due date toadl credit 9000 and show in app 15000 and 6000 intt amount I am only getting enquiry I don’t use loan amout was last […]
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