| Name of Complainant | Yogesh |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 11 th of january i was playing on the website of cricbett99.com and I had 1800 rs in my account ,I had played 300 bet and that time someone logged into my account and withdrawn 1500 rs from my cricbett account . Bank Details of fraud person are Account number :- 50100678939928 Bank Name:- […]
Read More...| Name of Complainant | Nikhil |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Aditya money doubling |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge […]
Read More...| Name of Complainant | Not revealed |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मैंने इंस्टाग्राम पर 1 स्टोरी देखी जिसमें बोला गया, आप निवेश कीजिए, आपको 1500 का निवेश करना है और 25000 का मुनाफा होगा। मेबे कर दिए फिर वादा में बोला आप 2000 जीएसटी का भुगतान कर दीजिए आपका प्रॉफिट अकाउंट में आ जाएगा। मैने वेसा किया जेसा उसने कहा था मुझे पहले से ही पता […]
Read More...| Name of Complainant | Deepak |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Mahadev book |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mahadev book fraud with me I have their contact number acc. Etc Mahadev book was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Saurabh Shukla |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On urgent requirement of funds I have applied loan on lucky bank and I have no idea about this , Lucky bank give me 5300 and charge 6000 and i already paid but after few days ,he disturb me and call me and also on WhatsApp the scammers are harrass me to make and share […]
Read More...| Name of Complainant | Maheswaran |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | AMP Credit and karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I downloaded a app called AMP Credit, they got my details and with the help or a 3rd party brand called ‘karta loan’ they scammed me by crediting 1,800rs without my knowledge and forcing me to pay 3000rs back Loan scammed was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Vivek Tripathy |
| 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 |
Hi Team on 5th Jan I did receive 2100 in my acc through neft I was looking through loan apps but never applied for it but today I received harassing calls asking to pay 3500 and the link that they provide is also not a valid one Loan Scam was last modified: January 12th, 2024 […]
Read More...| Name of Complainant | Isha |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Swift cash/ karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was just randomly checking out some apps that were posted as ads on social media and entered some details. I did not even proceed to transfer any amount or take any loan and exited the app. Now I am getting harassing calls and msgs saying loan amount is due. Loan not taken. Getting harassing […]
Read More...| Name of Complainant | Rajesh Trivedi |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Credit park, MB LOAN, Realonetecsolution |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I enquired about loan in apps and I don’t know how suddenly recd 2100 x 2 in my account without applying. Now they are asking me to pay 3500 each in 5 days or else they will share my selfie and pan card copy to all my contacts. I blocked their nos. Loan frauds was […]
Read More...| Name of Complainant | Kiran sahay |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | cashpocket, Cashwallet, Dynamicloan, Easycash, EZCash, fastrupee, Fishclub, GiantWallet, Handy cash and there 15 lender, Loancome, LOANSQUARE, Moneypot, Pocketborrow, QuickRupee, Rapidloan, Rupeelend |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a loan app who promised a higher loan and when I uploaded my document they provided me 150000 loan amount but they disbursed only 90000 from 15 lender and time period is only 7 day and they ask money on 6th day otherwise they flash my morf pics and they call all my […]
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