| Name of Complainant | Vigneshwaran T |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | Tansactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from Transactree but it is showing that I have took 2000 loan amount from it . Like this two loan account is showing. I need NOC from it . Like this two loan account is showing. I need NOC from it Without taking loan it is showing I have took […]
Read More...| Name of Complainant | Mugdha |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | bit (www.55k99.com) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested a amount of money to www.55k99.com . When I wished and clicked to withdraw money to my bank account, it says, It is under review. For many days, “Waiting to be reviewed” status is showing. when i contact them they told if i invest more bdt then they share withdraw process. withdraw issue […]
Read More...| Name of Complainant | Himanshu Singh Patel |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | Directwin.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud is happening on direct win website. It gives Rs 50 bonus on first sign up. The minimum withdrawal on this website is Rs 300. If you want to make a withdrawal, it will first ask you to recharge Rs 200 and now when you recharge and withdraw, it puts it in pending. There is […]
Read More...| Name of Complainant | Amandeep Singh |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | Windmill money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 08 January 2024, I have just opened the app and just checking my credit limit by giving kyc details after that they showed me some amount but I didn’t applied or borrow and they have credited to my account and after repaying they are still saying it’s due and they are constantly harrassing me […]
Read More...| Name of Complainant | Geddam Surya Bhuvan |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]
Read More...| Name of Complainant | Suraj |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I downloaded this app (AMP Credit) from Playstore and was just checking the types of loan available but as none was good i just logout. Now on 10 January 2024 i received a WhatsApp messages for repayment of loan of amount 3,000 as i have take loan from Tapmoney. And even received a WhatsApp call […]
Read More...| Name of Complainant | Debjit Chatterjee |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | Sanjana Enterprise and Wise Bag |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I would like to update you that today I received WhatsApp messages ( Mobile Numbers – +9779761611038 and +9779866950965) and landline( Landline Numbers – +444038499031/+449016300462/+445883650883) calls asking to pay loan amount of 3200 INR( out of which 1920 INR is loan amount and 1280 INR is service fee) + 3200 INR( out of […]
Read More...| Name of Complainant | Gaurav Singh Shekhawat |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | AMP CREDIT - REDKITE TECHNOLOGY PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I downloaded an loan app ” AMP CREDIT – REDKITE TECHNOLOGY PVT LTD ” and they showed me three loan product and transferred the amount. I paid amount for one karta loan in that but remaining two loan i.e speed loan and prime loan , the other agent who was a fraud guy harrassed me […]
Read More...| Name of Complainant | mudassir husain |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | telagram task scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
coinswitch me 13000rs phaswa diye sir pr refund nhi kara bahut bara ye log scam kr rhe hai telegram task scam was last modified: January 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Aji |
| Date of Complaint | January 10, 2024 |
| Name(s) of companies complained against | hawas media India, mirum India, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted by unknown number on WhatsApp and asked to subscribe the YouTube video for which they paid me 150Rs, later they asked me to contact receptionist on telegram for 150Rs which they shared later they gave me welfare task which is prepaid I paid 2000 they asked me to trade in unocoin2024.net for […]
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