| Name of Complainant | Vinay Kushwaha |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never take any loan from Poonafin but it is show in my cibil report a fake amount that is not belongs which is showing in my credit report I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not […]
Read More...| Name of Complainant | Karthick S |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir On Dec 27 2023 without my permission 1499 amount will be debited in my credit card account.kindly Check and clear my payment. Online scam was last modified: January 26th, 2024 by Consumer Court
Read More...| Name of Complainant | Charan reddy |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | https://rhivcein.com/#/register?invite=221098 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A company that told me it’s a part time job and and it’s very easy to earn money by completing tasks it says that order a specific product and submit it by through you will get commision after I completed 5 tasks it says that you need to recharge more for completing order and again […]
Read More...| Name of Complainant | Manish Raj |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Ax fund |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited ₹65000 deposit in ax fund account through three user id but this app can’t be open since 6 Jan 2023.login I’d no. Given below.. 1. 7667178291 2.8252239033 3.7488223674 NOT ACCESS THE AX FUND ACCOUNT was last modified: January 26th, 2024 by Consumer Court
Read More...| Name of Complainant | DEV Sharma |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir maine Money Fine se 2500 ka loan liya jisme 1500 hi withdraw ho Raha tha usi wakt maine saare paise wapas kar diye Jo 2506 tha uska screenshot liya aur send kar diye .tab se kuch angan logo kee call aur sms aa rahe h .nude photo ki dhamki de rahe h . […]
Read More...| Name of Complainant | Urvaksh Tangri |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Gebbs and real one tec station |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I keep on getting threats to repay the loan or my family will be contacted. Loan repayments was last modified: January 26th, 2024 by Consumer Court
Read More...| Name of Complainant | Kiran vuradi |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Karta loan, MB LOAN, Realonetecstation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ii am getting multiple calls and message saying my loan is overdew on MB LOAN which I haven’t applied for and getting multiple calls from this number +919569784665 , when I asked for loan documents and asked to send to my registered mail they are unable to reply and asking to click the link sent […]
Read More...| Name of Complainant | Ajay Kulkarni |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]
Read More...| Name of Complainant | Kitamiamy Shira |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Unknown Number |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loan overdue messages are being sent from an unknown company, stating that if I don’t pay, it will be considered a refusal to process and the platform will take legal action for loan fraud. If the loan is not repaid today, the company will cancel the bill and notify all contacts on my mobile phone. […]
Read More...| Name of Complainant | Seema |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | AMP Credit APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amp credit app has transferred 1800 inr in my bank account without my permission and now asking to return duble the amount. I have done necessary steps immediately to refrain them from using my information but then I am getting sms from reLoantecstation private limited about some pending loan.I have never heard of them .Please […]
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