| Name of Complainant | Mdevi |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
they sent me a Rs 1920 without my knowledge and now he demands for Rs 3200 pay to his personal account . they are using multiple numbers to contact and giving threat to use photo for porn sites. please take some serious step to solve this. scam from swift loan was last modified: January 21st, […]
Read More...| Name of Complainant | Surojit Dey |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amount got credited on dt. 21.01.2024 through Cash Box app although i have not applied for loan. Scam was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd altaf bhat |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Amp |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received Rs 1800 from these three firms from Amp, as i didt ask them to approve it Kindly help as the amp is hacking my mobile . I didnt feek safe Received from satnam tran/ shreeya enter and om sai restaurent was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Krish Kumar |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Fampay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to buy a ff account so I contact a person channel on telegram to buy a ff account . I pay the money but he didn’t give me any ff account and he can’t reply me msg also . I want my money back. Pay payment to a fraud was last modified: January […]
Read More...| Name of Complainant | Mukesh verma |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | INDIAN LOAN ASSOCIATION |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir i fully harras for this type of message i cant take loan of these company but messages much more time and torture for loan emi paid and also forcefully warning me.plz sir do something fast Paid due emi amount was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Mohanavalli Balakrishnan |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Orchid cash Foxfund |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t give a confirmation for the payment but they credited me the amount of Rs 2950 and said me to pay 5000 also they started calling me and harassing and blackmailing sending nude picture also blackmailing for the death. Orchid cash fund was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Giri |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Orchid cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I have been searching for personal loan and got orchid cash app audition. After entering all the details they showed me 5000 approved but I don’t go further because I don’t want that. But still credited 2800 and asking for 5000 payment and also don’t some kind of blackmail in WhatsApp that they will […]
Read More...| Name of Complainant | VIGNESH Sivakumar |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Realonetecstation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan please I didn’t take any loan was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Bhupendra singhmehta |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Rapid Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They give me a loan of 2000 n 14 days n after that they charges too much amount how this app is registered by sbi m confused genuinely I don’t know they are registered with nbfc Or not Rapid rupee app harassing me mentally n economically was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Rakesh |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Olem Agriculture and International |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Sir,/ Madam, This is Rakesh From Tamilnadu, Olem international is cheating my money around 40000/ Please take necessary action on this regard. Online Scam was last modified: January 21st, 2024 by Consumer Court
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