Da1as fraud website stealing money from Pakistanis

Name of Complainant Hamid
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got msg in WhatsApp from unknown number they told we are contacting from Upwork company then they take me to telegram and ask small investment of 4000 after i will get 5600 i got it then they asked for voting i did it then again they gave task of 12000 rupees but it was […]

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Cyber crime against online fraud

Name of Complainant Dipankar Das
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I I am writing to formally lodge a complaint against [Company Name] regarding fraudulent practices that I have experienced in my interactions with your company. The purpose of this letter is to bring to your attention the unethical and potentially illegal conduct that has transpired. writing to formally lodge a complaint against M/s CAPITIVE DATA […]

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made my 4 credit card payments from 28/02/2024 to 08/03/2024 But today is 24/03/2024 but till now neither any payment has been updated nor refunded. While late payment fine has been imposed on all four of my cards What is the problem that no response is coming from your company. If the payment […]

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Cashbeen loan already paid but NOC letter not received

Name of Complainant Mettela Ramesh
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am paid cashbeen loan 18th March 2024 .RS. 9548 & my loan account number 240318172512728982042 .But didn’t any NOC letter received mail through and number through.. please resolve issue Cashbeen loan already paid but NOC letter not received was last modified: March 24th, 2024 by Consumer Court

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Can’t withdraw amount from cryptoglobe bcz of telegram

Name of Complainant Poonam
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined one task group on telegram.. What used to give taska like rate and review.. Used to give 50/- review. Meanwhile there was share economy task.. In that we have to prepay amount which we have to choose.. I chose 2000 (least) to prepay.. Then i got 2800 refund (thru cryptoglobe)..2nd time i paid […]

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