| Name of Complainant | Saruk ahmed |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Phonepe |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Sir I deposited money to play games but the money didn’t get deposited in my account Deposit money but still not there was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | khushal makwana |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Coinstore |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The Cyber Crime Department I, Khushal Makwana, a resident of Bhavnagar, would like to formally report an online fraud committed by a website (https://coinstoreym.cc). I have been a victim of this fraudulent website and have lost my money in the process. Details of the Fraud: Website Name: https://coinstoreym.cc Nature of Fraud: Stuck Funds / Non-withdrawal […]
Read More...| Name of Complainant | RAJENDRA |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | BDGGAME |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have recharge my BDG ID 15372089 AMOUNT -10000 Date- 01/03/2025 Time- 12:59 UTR- 506059353263 Receiver upi- payouts.nidhirsp21-1@rbl Recharge not done till now I am facing alot of problem regarding my payment Many time complaints bdggame customer service and provide all documents and bank statement BDGGAME ID 15372089 deposite not receive was last modified: March […]
Read More...| Name of Complainant | Tanweer |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Aditya bitcoin company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Aditya bitcoin company they send me link and said invest 2000 and they give me profit I send them amount after some time they demanding more money and ask for 3000 to complete it I send against total of 5k then they said wait 30to 45 minutes and they ask me more money for transfer […]
Read More...| Name of Complainant | Santosh maske |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | rupee loan |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
The chinies loan app called rupee loan threating me and my family member to repay the loan. Chinese fake loan app, rupee loan was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Bhushan |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A random person message me on WhatsApp said I’ll give you some task if you complete them you received Money then he shared me google map link of Restaurant as he said I given review and amazing someone paid me after second day the give me more task to get paid but asking advance money […]
Read More...| Name of Complainant | Suvendu Banerjee |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom exchange investment management co. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They freezed my amount and saying to pay again and again to unfreeze and withdraw the amount… such ridiculous.. I lost my all saving everything… DigiLoom Exchange Investment Management Co., Ltd fraud with me by Telegram was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Snehlata Mishra |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I search a job online I found on Instagram for typing 200 pages get 50 rs like so I applied a lady name radha saide to me to download instagram and daily you can earn upto 6000 m happy then ane grp I have joined there sone link share I have to click watch like […]
Read More...| Name of Complainant | Mainodin kaladagi |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom exchange investment management co. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Digiloom asked to pay to unfreeze my amount got stuck day after day, giving everytime a new reason. Now the total of 747720 is with them. They are not allowing me to withdraw Paid to Digiloom sum of Rs. 747720 was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Mainodin kaladagi |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom exchange investment management co. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told to pay merchant the sun of Rs. 3010 then while withdrawal it got freeze them to unfreeze I have to pay same amount like this my total sum reached to Rs. 747720 now they are asking me to pay more 224361 to withdraw the full amount Paid to Digiloom sum of Rs. […]
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