| Name of Complainant | selvarani |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
have received 4200(2*2100) rupees in my bank account from sanjana enterprises that I didn’t even know them. please solve my issue sanjana enterprises was last modified: January 9th, 2024 by Consumer Court
Read More...| Name of Complainant | selvarani |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My account was credited with 2100 two times on 3rd jan 2023 once from sanjana enterprises and once by any no. without any application . After some days i got a call by saying that i have taken loan from loantap app but there is not any active loan on loantap app. They stole my […]
Read More...| Name of Complainant | Ravi Teja Chalasani |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Karta |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t apply any loan from them they transferred 1800 rs to my account and they hacked my I’d proof and they are asking me to pay 3000 . with out my consent they transferred amount to my account. Regarding karta loan was last modified: January 9th, 2024 by Consumer Court
Read More...| Name of Complainant | San |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | One Central Commerce |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One central Commerce scammed and taken my 15000.I asked for refund but they refuse as I haven’t completed the task for depositing 11,000.Later on,I understood it was a scam One Central Commerce Online job fraud was last modified: January 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Tannu |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Realonetcsstation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have send me message and threaten me for paying my loan amount but i didn’t take any loan from realoantcstation Fraud loan was last modified: January 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Abhishek tripathy |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are sending random messages like “ Good morning, this is a very important notice ‼️ Your loan *Fast Loan* has reached its final repayment deadline today, please download the app and complete your payment as soon as possible. The latest payment is due by 6pm today. Late payments will incur high fees as well […]
Read More...| Name of Complainant | Darshan patel |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I dont have taken any loan but i got massage to repay the loan Payment massage was last modified: January 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Km Pratima |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Blaze network |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These companie blaze network mumbai gave me data entry job and said they want 90%data accuracy and when I submitted the work they said I didn’t do my work and there was not 90% accuracy and they send me legal notice on the basis of a false agreement where I didn’t sign personally and they […]
Read More...| Name of Complainant | Naaz |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Anonymous |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They looted me in name of part time job for 35000. Firstly they paid me money to gain my trust. Then i being greedy and foolish started doing prepaid tasks. First 2 prepaid task was smooth. 3rd prepaid task i paid 7000 rupees. They asked for 28000 again which i paid. Next order was of […]
Read More...| Name of Complainant | Rupam Nath |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Sweet Money Loan company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am Rupam Nath from Sonarpur (P.S. + P.S Sonarpur, Kolkata 700150) hereby inform you that …as on 2nd January I have received Rs. 1500/- (One Thousand Five hundred only) as On Line Transfer (NEFT) from an unknown massage named “ZINEX TRADING PVT. LTD.) After receiving the money, I am just waiting for call, who […]
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