| Name of Complainant | Anjali sharma |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have deposite 2100 rs in my account and asking for 3500. I never applied for loans and now they are sending messeges and doing calls every after 10 mints and harresing me Harassment calls for loan was last modified: January 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Astha Anand |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake personal loan of 14.5k has been reported by Transactree Technologies pvt ltd in my cibil account. Please do the needful Fake personal loan was last modified: January 17th, 2024 by Consumer Court
Read More...| Name of Complainant | KARTHICK K |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Amazing Merchant Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, My name is Karthick K, a student from Chennai India. You may be having time to read this mail but still I am writing this mail. I have been fooled and my money is eaten in the name of Amazon Merchant Services. After completing level 1, all my invested money around 11,000rs is […]
Read More...| Name of Complainant | Nitin |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | instanova |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I HAVE APPLIED FOR LOAN OF 15000 rs on this app on which the app provide me only 10000rs,after deduct the processing charges and while I had paid the amount in part to them they are telling that the part payment is for extension of the days. Now they are asking me to repay total […]
Read More...| Name of Complainant | Shobhana |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The person mentioned his name was padmasinha Vijaykumar Patil, phone number +91 73002 11578. He said he’ll double the money in one hour. Then he said there will be commission charges of Rs. 12000, after which asked gst charge of Rs. 4699 and later for fees recovery he charged Rs. 9914. He scammed me for the total […]
Read More...| Name of Complainant | Milan Kumar |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was in need of loan, so I downloaded the app called Amp app (swift cash), where I filled the details and then without my permission, they started sending me an amount which I was totally unaware off and also I didn’t agreed to terms and conditions. They put some illegal allegations and posted it […]
Read More...| Name of Complainant | Md Shahnawaz |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram Fraud hua hai Cyber crime hua hai was last modified: January 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Neeraj |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan from cyber cred before due date they are start calling for the repayment and sending fake photos and threats me and sending me messages from different numbers some time from +32 and some time from +977 and some time from +92 kindly took action and block these kind of apps Cyber […]
Read More...| Name of Complainant | JINSON PAULOSE |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | ADITYA TRRADING COMAPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
SIR, CHEATING COMPANY ADDRESS. ADITYA TRADING COMAPANY,M-74THIRD FLOOR,RAJAPURIUTTAM NAGAR, NEWDELHI-110059 cheating person named Dinesh Kumar ADHAR NO:447311000340, MOBILE NO:+917023345712 from this company WhatsApp chat me 14/05/2024 The person said he will get 3000rupees 10000 profit for bit coin accordingly Rs3000 gave After that he said that the plan is not available and only Rs 5000 […]
Read More...| Name of Complainant | PRASAD.J |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | CoinDCX www.coindcv.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
www.coindcv.com fraudulent platform in the cryptocurrency. BIT COIN SCAM was last modified: January 17th, 2024 by Consumer Court
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