| Name of Complainant | Trupti k |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Global India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some people work online & say they are behalf from globle India n fraud with people give some task to people n ask money to trade n its s fraud not rtn money lost my 50k Cyber crime online fraud was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Vishal |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Bitcoin, Telegram Fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
28…29/Nov/2023 Website data same but website name changed. Homepage is also Ditto same. When they cheated with me that time website name was “bit.ly” like something ….but i found another victim they uploaded screenshot of same page but name written on this is website id “magcher.net” Some internet fraud reached to me via social media […]
Read More...| Name of Complainant | Mohammad wasim |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Hotdhes. Net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unhone mjhse pehle 1000 rupees submit karne ko bola ye kehkar 1000 ke 1300 ho jaenge fir 3000 bola ki 3000 ke 3900 ho jaenge uske baad refund ho jaenge jb refund karne ka time aaya to bole 12000 aur karne padenge tbi refund honge 12000 kar diye tb b refund nai kiye ab bol […]
Read More...| Name of Complainant | Rizwan Fatima Rizvi |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Telegram group (https://globalindia-a24.pages.dev/#/) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have invested an amount of Rs. 420800 in 4 parts- (5000+29,800+88000+298000) for trading in this company , through Telegram group (https://globalindia-a24.pages.dev/#/) but they asked to deposit Rs. 1200000/- as a pre-requisite to return the balance amount to me. Funds were deposited in different bank accounts, as per their instructions. They commited that they would […]
Read More...| Name of Complainant | Samriti Sharma |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | hotdesh.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hotdesh.net. company ne mujhse pehle 1000 rupees submit karne ko bola ye kehkar ki 1000 ke 1300 ho jaenge fir 5000 submit krne bola ki 5000 ke 5900 ho jaenge uske baad total amount refund ho jaenge or jab refund karne ka time aaya to bole 20000 aur submit karne padenge tabi refund honge mujhe […]
Read More...| Name of Complainant | Amritha |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | TRICOM ENTERPRISES WEBSITE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respect Sir, My name is Amritha. I’m a student. Due to financial issues, I was searching for a job in online and I got a platform “Tricom Enterprises”. So i applied it and then I told that madam I’m not interested in this work. Because I searched on internet they are scammers. But that person […]
Read More...| Name of Complainant | Piyush Sahani |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | mythic id, neon mythic (telegram) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I wanted to buy BGMI account from a seller on telegram but after the payment I was blocked in a second and I tried to get my money back but failed. BGMI ID seller scam was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Kaif |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Contact on WhatsApp give me link and ask to fullfil form Attempt fraud was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Harshvardhan Daxini |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Gental Tech |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The Gental Tech Co. gave me an assignment of 700 forms to fill at a price of 25 Per form, total amount is 17,500 INR to complete 700 forms. They said me to complete it in 6 days, on last day i got an issue on site that the site showing me (In Processing, Your […]
Read More...| Name of Complainant | Abhishek Ray |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On March 19 2024 I checked my CIBIL SCORE and got to know that a loan is sanctioned against my pan number and I’m unaware of it…the loan is of RS 1500 and it’s effecting my CIBIL score. it’s saying that I’m missing to pay my loan from October 2023. Please help and take some […]
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