| Name of Complainant | Sathish Kumar R |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Pinakt |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting many messages from this name that i need to pay my emi and it’s already due . Kindly do anything serious about it Getting messages that i have a due of payment was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Kavitta Pradhaan |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | SimplP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I repeatedly get SMS from SimplP about some non payment of bills with a link to make payment . I haven’t made any purchases or even downloaded this app ever, this might be due to incorrect phone no or some fraudulent link for making payment . The SMS doesn’t even have any phone no to […]
Read More...| Name of Complainant | Akash Paral |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | Credit spank app...Credit guru |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Credit spank app me credit guru loan application showing payment 20500 but money not credit my bank account but replyment date showings 7daye please help sir continue sms customer service but not help anyone customer care whattsapp no +94750125533 Fraud was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Kumaraguru |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | rupeefly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Team, I got call from a person and asking me pay money to some UPI ID which he share. He don’t have the clue what amount it should be paid. But he is forcing me to pay, if I am not paying he threating me by saying he will send nude pictures to my […]
Read More...| Name of Complainant | Kumaraguru |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | rupeefly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Team, Already in have registered complaint on this company still they are forcing me pay money. This is the number +92 330 6613852 Kindly do the needful Financial Fraud. Rupeefly App was last modified: March 20th, 2024 by Consumer Court
Read More...| Name of Complainant | manoj |
| Date of Complaint | March 20, 2024 |
| Name(s) of companies complained against | money poket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
some buddy MSG me like that and we asked about details no one reply. they are threatening me to make the payment. Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of […]
Read More...| 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 […]
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