| Name of Complainant | Somava |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had applied for a loan on AME Credit app but did not get any approval and then on 30 December, an amount of Rs. 1800 was credited… And now everyday they are sending WhatsApp messages and calling from different numbers and asking to pay back Rs. 3000 and also giving threats that they will […]
Read More...| Name of Complainant | Neeraj Yadav |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Parimatch india |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mere 20000/- ke 2 deposit Transection first on 22/11/23 and second on 08/12/23 meri id me add nhi hue,mene Transection krne ke 5 minute ke under hi inke email support pe sari details send krdi mere se bola gya ki 5 business days wait kriye apka paisa agar id me add nhi hota h to […]
Read More...| Name of Complainant | Piyush Kumar |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Dealdive |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On Instagram I have seen a good pair of Trackpants via dealdive account. Ordered the same and when received it was of poor quality. Ordered Trackpants from dealdive but received wrong product and poor quality was last modified: January 6th, 2024 by Consumer Court
Read More...| Name of Complainant | ADITYA GURAV |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Poonfin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I SHOW MY CIBIL REPORT ITS SHOWING I HAVE TAKEN LOAN FROM POONFIN I HAVE NOT APPLIED ANY LOAN PLEASE HELP OUT MIGHT MY DOCUMENT MAY BE GETING MISS USE I HAVE NOT TAKEN ANY LOAN FROM POONAFIN AND ITS SHOWING IN MY CIBIL was last modified: January 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Nilesh |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Mahindra |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They called me and said that they are calling from Mahindra and providing Vehicle Road side assistance for 15 years in Rs 3500, which will be paid once card received. I agreed to the offer. I have received card and trying provided numbers to activate card. Both numbers are not valid. Fraud Road Side Assistance […]
Read More...| Name of Complainant | Priyanshu |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | swiftloan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any kind of loan from swift loan , they have my contact list and now they are abusing me with morphed picture of mine and blackmailing me by many numbers that they will share my edited naked photos to them… please help me otherwise I will have to do sucide Online […]
Read More...| Name of Complainant | Suraj Balkrishna Mane |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
An active loan is showing in my CIBIL report in the name of NDXP. I have never taken any loan from this company. NDXP was last modified: January 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Banti Kumar Verma |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Unocoin2024.net and mirum india backend management system |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 20/11/2023 of 2000/- and received […]
Read More...| Name of Complainant | Anusna Nandy |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | Varun bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested 8000 Rs to the “Varun bitcoin trading investment company” Total profit amount was Rs 89220.74 they asked me to pay the GST charges i.e. Rs 13609.94 , instead of which I paid Rs 13610 They clearly didn’t mention to pay exactly 13609.94 And they’re saying that it doesn’t work like that. I should […]
Read More...| Name of Complainant | Mathew john |
| Date of Complaint | January 6, 2024 |
| Name(s) of companies complained against | LUCKY BANK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I already paid there amount but they ast again pay 5000. They call different number and threatening me to share my photos to my contacts Lucky bank loan was last modified: January 6th, 2024 by Consumer Court
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