Cheating with name of Zuvari cement

Name of Complainant Dr. Amit P Kesarkar
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for cement for home construction. One contractor gave me number. Mr. Dayanand mishra called me as assistant manager of Zuvari cement. He sent me a company ID, aadhar card, pan card and ask me to pay rs. 54000. He told me that today I will receive cement on site. However I have […]

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Bus got cancelled without even any Messages

Name of Complainant Jagdish
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

The nuego service was so worst 👎 I’ve booked the bus from Bangalore to Salem @ 7:10 AM. After 20 minutes from the booked time I’ve call the person no one picked up. After multiple tries the guy picked up the phone and informed that the trip got cancelled for further details you can call […]

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Biggest scamming website in India is 1xbet.

Name of Complainant Manohar reddy
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited some USDT to 1xbet account. They are not allowing to withdraw my USDT. They are scamming me with their useless KYC Process. Why didn’t they verify my KYC before depositing? While withdrawing they ask for several useless documents. They won’t ask it in a single time, they ask for 1 documents for […]

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Asking pending bill payment

Name of Complainant Dnyanada
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Hi from past 1 month I am getting calls from this SimpIP for pending bills, for which I have no any account or purchases from it It’s harrassing me now as I get 2-3 texts per day and 3-4 calls per day it’s very very irritating…. I know it’s a fraud I want action to […]

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Amazon worker fraud

Name of Complainant Tashi
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an ad in Instagram for work i applied for that and got redirected to WhatsApp from there to anzila tasney on telegram they asked for 200 and I thought it would work . They asking for money and now I cannot retrieve any money. I lost a lot of money and now I […]

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About the repayment message which loan i have not taken

Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from New Credit company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March […]

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About the repayment message which loan i have not taken

Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from PINAKS company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March 8th, […]

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