| Name of Complainant | Deepak |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake loan repayment messages from yddtec company …..nd hmm na koi loan lia hi nhi ha….iss chiz ko serious lo …taki hmm inn taak phuch ske ….ur inn ko khtm kr ske Fake message from yddtec company for loan repayment ….. was last modified: February 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Nitin Gupta |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received call from fedex international mumbai office (Deepak srivastav- emp code-FD125976, contact no. +918210148430 ) that my parcel is not delivered from Mumbai to Taiwan but I didn’t send any parcel to anywhere my contact no.and my identity was used to send this parcel from Mumbai. details:- contact -zhang lin, +8862737889 Receiver address- […]
Read More...| Name of Complainant | King |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Dolly mall o20http://app.osma8.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They scammed me for almost a million naira Defraud was last modified: February 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Raja daniyal |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they pay you small money to gain your trust after that they ask u to deposite big amount once to deposite big amount they will give you additional task I.e deposite more amount and them u will get all your invest money with profit back but its all fake once u invested more they […]
Read More...| Name of Complainant | Chandan kumar |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Telegram https://coins778.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]
Read More...| Name of Complainant | Silvina |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Without my approval cash box is transferring me money on my bank account Cyber crime was last modified: February 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Saroj Sherpa |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Turat fund |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan from Turat fund app.after six day I made a repayment.After that another amount was credited in my bank account which I never requested.They began to threat me saying that we will send ur nude photo to your contact list Cheated by turat fund app was last modified: February 23rd, 2024 by […]
Read More...| Name of Complainant | Parupalli Divya |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | CASHBUS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This app hacked my total contact and threatning me that they will share my documents all to my whatsapp contacts I didn’t taken any loan from cashbus I received Message from 096678 85157 please do the needful for me and kindly help me as soon as possible. Cash bus was last modified: February 23rd, 2024 […]
Read More...| Name of Complainant | Parupalli Divya |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | CASHBUS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Receiving messages from unknown numbers and they are harassing me to make payment which I didn’t take any loan from the cash bus app. I receiving messages from the number 9667885157. Repeatedly please check the issue and do the needful as early as possible.. Cash bus was last modified: February 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Suryavamshi gnaneshwar |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | 1x bet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1x bet I’d:-695175833. I have 1xbet account i use the account many days maximum time i lose my balance.but last time i win 100000 I win.after i try to withdraw my amount but the comapny reply request for document after i sent all off my document but after they verified my document the say block […]
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