| Name of Complainant | Spurthi G S |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Windmill Money app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for loan in windmill I took and cleared again they credited amount and again I have to the amount I’m a student I can’t take this so much risk but they are sending money I didn’t apply but money came to my now I can’t repay it again It is arresting to me […]
Read More...| Name of Complainant | Saniya |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Blaze network |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message on WhatsApp about 410 form filling in 4 days . I sent them my adhar card,signature and passport photo and after 2 days he directly sent me a aggreement about form filling work there it is mentioned that I need to pay amount if I don’t complete my work or if […]
Read More...| Name of Complainant | Shivangi singh |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Aditya bitcoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They keep asking for money and then never return even after promising This trading Company name ADITYA BITCOIN MADE A FRAUD of rs5000 and asked me for more when I asked them to return was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Soumen Maity |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They forcefully give me the loan ,and take all my money and then they are asking to pay and clear the loan , their coustom helping person fraud with my money This app done fraud all my money was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Someone |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Phonebazaar (telegram channel) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to report this channel(Phonebazaar _inn , phonebazaar…inn, phonebazaar.in , Trinity etc) for scamming people by offering fake deals on iPhone, Samsung, OnePlus, Laptops. This channel is using the name and logo of a legitimate online shopping site, phonebazaar_inn, to trick users into paying money for products that they will never receive. They even […]
Read More...| Name of Complainant | Ankush kapoor |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Karta loan and credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sending message of due date didn’t taken any of the loan message me and heresing me which app is that can you just send link i will check who did this from my documents and my number Sending message For due date was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Sri Charan |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | PCFIN CEASE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello, I have not taken any loan from PCFIN CEASE but it is reglecting in my cibil. PCFIN CEASE loan was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Sayma Adeeba |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Global Online media workplace |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is this scam called work from home aka global online media workplace on instagram. there is a WhatsApp number Mine was 8974216470 , I messaged here and it gave me 3 task which were basically watch a video like it and screenshot and send it to the WhatsApp page They gave me 350 rs […]
Read More...| Name of Complainant | Lohit Ray |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Karta loan was send me Rs2100/- without my knowledge and then called me to pay and also send message. Loan scam was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Siva Ganesh Palivela |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I installed AMP CREDIT app and fill the basic details after that I deleted that app after few hours they transferred some amount into my account without my involvement, I already raise a cyber crime complaint Online fraud and blackmailing was last modified: January 12th, 2024 by Consumer Court
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