Mumbai

Fraud application, my money struct in that application. Need help on that getting my amount in that fraud application

Posted on by Consumer Court
Name of Complainant Sanjana
Date of ComplaintApril 2, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud application my money stuck in that application website. They have pinged me as part time job and they told to do some task after that for some amount they told for some commission, for few task it came after tht my all amount stuck in that application, they are telling u r account is […]

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AMOUNT DEDUCTED FROM IDFC BANK CREDIT CARD WITH OUT OTP.

Posted on by Consumer Court
Name of Complainant DULAL CHAND
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

AMOUNT DEDUCTED FROM IDFC BANK CREDIT CARD WITH OUT OTP. TO AMAZON INDIA CYBS SI, MUMBAI WHICH IS NOT DONE BY ME. 09/11/2023 AMAZON, MUMBAI 571.05 09/12/2023 AMAZON INDIA CYBS SI, MUMBAI 1,499.00 AMOUNT DEDUCTED FROM IDFC BANK CREDIT CARD WITH OUT OTP. was last modified: March 2nd, 2024 by Consumer Court

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Telegram task scam

Posted on by Consumer Court
Name of Complainant Rashmi Rawal
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079India https://maps.app.goo.gl/1mxusc1HEuQC4wxaA This is the […]

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Online work merchant task complain

Posted on by Consumer Court
Name of Complainant Sheeetal
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Sheetal D/o Sanjay Kumar , age 28 years, Education: M.Sc . Hno 742 preem nagar 1st kirari delhi 86. Ph no 88513 59034 I submit that on 6/1/2024, received Whatsapp message from Unknown Person in English language and during conversation said that they are looking for people who can help them perform the Google […]

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MTQ INFOTECH (MUMBAI) FAKE COMPANY , KAVYA IS A SCAMMER

Posted on by Consumer Court
Name of Complainant Twinkle
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

first she will send you fake ss of other people chats to make you trust that they are real and then they take your deposit amount of 1400 rs. they take amount in 2 installment 700-700. After completion of the work also they just delay payment and not even give you a single rupee even […]

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Fake loan affects cibil

Posted on by Consumer Court
Name of Complainant Nitin Tripathi
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from NDXP company. They shows I took the loan amount Rs 19207 whose emi paid between August 2021 to March 2022. They shows late payment in the month of January 2022 and February 2022 Kindly note that it affects my cibil score Fake loan affects cibil was last modified: December […]

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Cheating people in the name of shoot

Posted on by Consumer Court
Name of Complainant Debjani Guha
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against , ,
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I got a call from Cool kids studio on the 29 th of nov regarding registration of the agency, I paid 3500. They said our daughter 1 yrs has been selected for Myntra shoot on The 17 th dec. Then now They are saying that shoot has been postponec Cheating people in the name of […]

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Prepaid task fraud on telegram

Posted on by Consumer Court
Name of Complainant Praween Chandra Das
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I am requesting you to kindly lodge a complaint regarding being online cheated for an amount of Rs. 331500 (Three lakhs thirtyone thosand five hundred only). I was contacted by an individual on Whatsapp by Nitesh gurjar/ kareena from google promotion ( Mobile number is 8619019368) on 29th October 2023 with regard to online job […]

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Online scam through watsapp and Telegram

Posted on by Consumer Court
Name of Complainant Shahin
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

These people are big online scammers who made attention by offering home base work oppurtunities. I lost around 15 lakhs from last four days through there trading scam operated through”globalindia-splindle.pages.dev” page trading site. As i am a struggling familyman i just fell in there trap. A well trained & well paid cocus is working behind […]

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